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<br />, <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br /> <br />- 3 - <br /> <br /> <br />Action: <br /> <br />Information item; no formal action taken. <br /> <br />7. <br /> <br />Colorado Foundation for Water Education Strategic Plan <br />Tape 1, Track 2 1:38:04-1:51:45 <br />Action: A motion was made by Greg Hoskin and seconded by David Smith to accept the <br />strategic plan as proposed. The motion was approved 9-0. Carolyn McIntosh <br />was not present. <br /> <br />8. Drought Assessment Update <br />Tapel,Track 2 1:51:45-2:39:22 <br />Action: Information item, no formal action taken. <br /> <br />9. Statewide Water Supply Initiative (SWSI) Update <br />Tape 1 Track 3 0 -18:34 <br />Action: Information item; no formal action taken. <br /> <br />10. Colorado River Return Reconnaissance Study (CRRRS) <br />Tape 1, Track 3 18:34 - 26:43 <br />Action: Information item, no formal action taken. <br /> <br />11. Attorney General's Report & Legal Briefing <br />Tape 1, Track 3 26:43 - 1 :08:56 <br />Action: Infornlation item, no formal action taken. <br /> <br />12. <br /> <br />Executive Session <br />Tape I, Track 4, 0 - 02:07 <br />Action: A motion was made by David Smith and seconded by Bob Burr to reconvene <br />in an Executive Session to discuss the following Agenda items: <br />12 a. Division 7 National Forest Reserved Rights <br />d. NPS Quantification of Black Canyon Reserved Right, Case No. 4-W437 <br />e. Upper Gunnison River Water Conservancy District, Case No. 4-02CW38 <br />(RICD) <br />g. Animas-La Plata Project Application, Case No. 7-01 CW54 <br />h. Errata for the Arapahoe/Roosevelt Forest Plan <br /> <br />The motion was approved 9-0. Carolyn McIntosh was not present. <br /> <br />Action: <br /> <br />As recommended on the record by Deputy Attorney General Felicity Hannay, <br />Executive Session was not recorded because the discussion was covered by <br />the Attorney/Client communication privilege. <br /> <br />Tuesday, May 20, 2003 <br />Call to order 8:10 a.m. <br /> <br />Resolution of the Colorado Water Conservation Board for David Robbins. <br />Tape 2, Track 1 0 - 05:46 <br />Action: A motion was made by Greg Walcher and seconded by Ray Wright and David <br />Smith to adopt the Resolution commending David Robbins. The motion was <br />approved 9-0. Carolyn McIntosh was not present. <br />