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<br />-2 - <br /> <br />. <br /> <br />2. Public Rulemaking Hearing on Amendments and Additions to the Rules Concerning . <br />the Colorado Instream Flow and Natural Lake Level Program <br /> <br />Tape 1, Track 1 8:00 - 9:09 <br /> <br />Action: A motion was made by Greg Hoskin with a second by Ray Wright to approve <br />the Rulemaking Hearing agef\da and procedures as presented by the alternate <br />Hearing Officer, Dan McAullffe, Motion was approved 8-0. Greg Walcher <br />and Carolyn Mcintosh were f\ot present. <br /> <br />Tape 1, Track 2 0 - 3:44:40 <br /> <br />Action: A motion was made by Greg Walcher with a second by Carolyn McIntosh to <br />approve the rules as amended by the Board, The motion was approved 10-0. <br /> <br />Wednesday, March 26, 2003 <br />Tape3,Track1 4:11:43-4:15:00 <br />Action: A motion was made by Don $chwindt with a second by Carolyn Mcintosh to <br />ratify the rules as approved a:(1:er they were grammatically checked and <br />clarified by the Board. (See Attaclunent A) The motion was approved 9-0. <br />Greg Walcher was not present. <br /> <br />Tuesdav. March 25. 2003 <br /> <br />Call to order 8:00 a.m. <br /> <br />3. Review and Approval of Meeting Minutes . <br /> <br />Tape 2, Track 1 0 - 8:56 <br /> <br />a. January 22 - 23,2003 Minutes <br />Action: A motion was made by Bob Burr with a second by Keith Catlin to accept the <br />minutes as presented with the correction of the spelling on Agenda item 19f, <br />item #2, to read Jls"indicating" 1101 "in,dicting," Themotionwas approved <br />10-0, <br /> <br />b. Election of Officers <br />Action: A motion was made by David Smith with a second by Carolyn McIntosh to <br />nominate Eric Wilkinson as the new CWCB Chairman. <br />A motion was made by Greg,Hoskin with a second by Carolyn Mcintosh to <br />close the nominations, <br />The motions were approved imd Chairman Eric Wilkinson was elected 10-0, <br />A motion was made by David Smith with a second by Greg Hoskin to <br />nominate Keith Catlin as theinew CWCB Vice Chairman. <br />A motion was made by Don $chwindt with a second by David Smith to close <br />the nominations, <br />The motions were approved and Vice Chairman Keith Catlin was elected 10- <br />0, <br /> <br />4, <br /> <br />Approve andlor remove items from the Co~sent Agenda <br /> <br />Tape 2, Track 1 8:56 -10:05 <br />Colorado Water Cqnservation Board <br />Flood Protection. Water Project Planning ~d Finance. Stream and Lake Protection <br />Water Supply Protection" Conservation Planning <br /> <br />. <br />