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BOARD01519
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Last modified
8/16/2009 3:02:45 PM
Creation date
10/4/2006 6:56:51 AM
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Board Meetings
Board Meeting Date
5/19/2003
Description
Draft Summary Minutes and Record of Decisions - March 24-26, 2003
Board Meetings - Doc Type
Memo
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<br />. <br /> <br />. <br /> <br />. <br /> <br />- 5- <br /> <br />Action: <br /> <br />A motion was made Don Schwindt by with a second by Carolyn Mcfutosh to <br />approve the staff recommendation to authorize Staffto proceed to trial to <br />protect the CWCB's irtstream flow water rights on North Clear Creek and on <br />the Fall River. The staffwill continue to discuss settlement with the <br />Applicant, and will present the Board with any settlement proposals that are <br />offered prior to the May 2003 meeting. The motion was approved 9-0. Greg <br />Walcher was not present. <br /> <br />15. Attorney General's Report and Legal Briefing <br />Tape 2, Track 2 4:40:00 - 5:00:00 <br />a, Town of Breckenridge, Case No. 5-97CW283 <br />Action: fuformation item; no formal action taken, <br /> <br />a, Bruce Benson, Case No. 5-01CW287 <br />Action: fuformation item; no formal action taken. <br /> <br />b. Black Canyon Reserved Rights <br />Action: Information item; no formal action taken. <br /> <br />Action: <br /> <br />A motion was made by Don Schwindt with a second by Carolyn Mcfutosh to <br />move to Executive Session to discuss: <br />a, Division 7 National Forest Reserved Rights <br />b. Central City, Case No, 1-92CW168 <br />c, City of Aspen, Case No, 5-00CW284. <br /> <br />The motion was approved 9-0, <br /> <br />16. Executive Session <br />Tape 2, Track 3, 0 - 00:34 <br />Action: As recommended on the record by First Assistant Deputy Attorney General <br />Linda Bassi, Executive Session was not recorded on the basis that the <br />discussion was covered by the Attorney/Client communication privilege. <br /> <br />Wednesday, March 26, 2003 <br />Call to order 8:00 a.m. <br /> <br />16b. Report from Executive Session <br />Tape 3, Track I 0 - 4:00 <br />Action: fuformation item; no formal action taken. <br /> <br />17. Flood Protection Section - Easement Request for Excel Energy <br />Tape 3, Track I 28:00-31:00 <br />Action: The item was tabled because Excel Energy pursued an alternative to a formal <br />easement approved by the Board. <br /> <br />Colorado Water Conservation Board <br />Flood Protection. Water Project Pla:nning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />
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