BOARD01611

• Board Meeting Date: 7/28/2003
• Description: Draft Summary Minutes and Record of Decisions - May 19-20, 2003
• Board Meetings - Doc Type: Memo

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a. March 24 - 26, 2003 Draft Minutes
Action: A motion was made by Keith Catlin and seconded by Bob Burr to approve the .
minutes with a grammatical correction in item 19, paragraph 3, to change "in-
king" to "in-kind". The motion was approved 9-0. Carolyn McIntosh was not
present

3. Approve and/or remove items from the Consent Agenda
Tape I, Track I 5:33 - 8:50
Action: A motion was made by Don Schwindt and seconded by Greg Hoskin to
approve the items on the Consent Agenda. Motion was approved 9-0.
Carolyn McIntosh was not present.

4. Directors' Reports - DNR, DOA, CWCB, SJi)O, DOW
Tape 1, Track 1 8:50 - 1:31:22
Action: Information item, no formal action taken.

5. Basin Directors' Reports
Tape 1 Track 2 0 - 1 :27:03
A. Colorado River Issues
a. Colorado River (Mainstem) Basin Director's Report
Action: Information item, no formal action taken.

b.
Action:

c.
Action:

d.
Action:

Y ampa- White River Basin Director's Report
Information item, no formal action taken.

.

San Juan/San Miguel- Dolores River Basin Director's Report
Information item, no formal action taken.

Gunnison River Basin Director's Report
Information item, no formal action taken.

B. Platte River Basin Issues
a. Denver Director's Report
Action: Information item, no formal action taken.

b.
Action:

c.
Action:

North Platte River Basin Director's Report
Information item, no formal action taken.

South Platte River Basin Director's Report
Information item, no formal action taken.

C. Rio Grande Basin Director's Report i
Action: Information item, no formal action taken.

D. Arkansas River Basin Director's Report
Action: Information item, no formal action taken.

.

6. General Assembly Update
Tape 1, Track 2 1:27:03 -1:38:14