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<br />-4- <br /> <br />C Rio Grande Basin Director's Report <br />Action: Information item, no formal action taken, <br /> <br />D, Arkansas River Basin Director's Report <br />Action: Information item, no formal action taken, <br /> <br />7, Legislative Update <br />Tape 2, Track I 2:47:08 - 3:04:00 <br />Action: Information item; no formal action taken, <br /> <br />8, 2003 Drought Impact and Mitigation Report <br />Tape 2, Track I 3:04:00-3:12:40 <br />Action: Information item; no formal action taken, <br /> <br />9, Colorado Water Quality Control Division Update <br />Tape 2, Track I 3:12:40-3:41:15 <br />Action: Information item; no formal action taken, <br /> <br />10, Colorado Foundation for Agriculture (Lunch and Presentation) <br />Tape 2, Track 2 0-3:15:00 <br />a, River's Journey CD and Teacher's Guide <br />Action: Information item; no formal action taken, <br /> <br />I L Colorado Foundation for Water Education Update <br />Tape 2, Track 2 3:15:00-3:54:00 <br />Action: Information item; no formal action taken, <br /> <br />12, Fish & Wildlife Mitigation Account Requests <br />Tape 2, Track 2 3:54:00 - 4:29:00 <br />Action: A motion was made by Don Schwindt with a second by Carolyn McIntosh to <br />approve the staff recommendation to approve the following funding requests <br />under Policy #15 - Consideration and approval ofFish and Wildlife <br />Resources Fund: <br />a, Water Acquisition Program - Strategic Plan - $15,000, <br />b, Stream and Lake Protection Program -- Comprehensive Analysis of <br />Western State Instream Flow Programs - $15,000, <br />c, Water Acquisition Program - Carbon Lake Donation Engineering - <br />$10,000, <br /> <br />The motion was approved 9-0, Greg Walcher was not present <br /> <br />[3, Stream and Lake Protection - New Appropriations <br />Tape 2, Track 2 4:29:00 - 4:33:33 <br />Action: Information item; no formal action taken, <br /> <br />14, Stream and Lake Protection - Authorization to Proceed to Trail <br />Tape 2, Track 2 4:33:33 - 4:40:00 <br /> <br />Colorado Water Conservation Board <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />