|
<br />- 2-
<br />
<br />Tape 1 of CWCB Meeting
<br />Track 1, Start/Stop: 0000-5:31
<br />Action: A general consensus was made for a CWCB Telephonic Meeting regarding
<br />the continuation of the Upper Gunnison Ri ver Water Conservancy District
<br />RICD Application Hearing to take place at 12:30 p,m, on October 1,2002,
<br />Staff will post notice to all involved parties and a room will be made available
<br />at 1313 Sherman Street, Denver, Colorado as well as a teleconference number
<br />for those who wish to participate via telephone, Also by general consensus,
<br />the Agenda was approved,
<br />
<br />3, Review and Approval of Meeting Minutes
<br />Track 1, Start/Stop: 5:31-29:00
<br />Action: A motion was made by Carolyn McIntosh, seconded by Eric Wilkinson, and
<br />approved 10-0 to accept the amended May minutes as follows:
<br />a, On item 12,c, - 5th sentence: "If additional collateral is not obtained,
<br />the total loan will be limited to $200,000,"
<br />b, On item 20,a, - "A motion was made by Carolyn McIntosh and
<br />seconded by David Smith to allow late party filing for Southeastern Colorado
<br />and Crowley County Water Conservancy Districts,"
<br />
<br />Action:
<br />
<br />A motion was made by Greg Hoskin, seconded by Bob Burr, and approved
<br />10-0 to accept the amended July minutes as follows:
<br />a, On item 9, - Action: Tabled,
<br />b, On item 11, - Action: Tabled,
<br />c, On item l7b, - "3, The CWCB Construction Fund loan shall have
<br />parity status with any existing debt of the Company with respect to a pledge of
<br />revenues;"
<br />d, On item 20, - "A motion was made by Greg Walcher to direct staff to
<br />prepare a Request for Proposal to perform a reconnaissance level study of the
<br />Colorado River Stateline Pumpback project and include the financial, political
<br />and technical feasibility and that we.. ,etc,"
<br />e, On item 22, - 2nd Action: A motion was made by Keith Catlin to defer
<br />the staff recommendation for Specie Creek to the September meeting,"
<br />
<br />4, Director's Reports - DNR, DO A, SEa, CWCB, DOW, WPA
<br />Track 1, Start/Stop: 30:00 -1:50:45
<br />Action: Information items; no formal action taken,
<br />
<br />5, Approve and/or Remove Items from the Consent Agenda
<br />Track 1, Start/Stop: 1 :50:45 - 1 :54:40
<br />Action: A motion was made by David Smith to approve the consent agenda as
<br />submitted, The motion was seconded by Keith Catlin and approved 9-0,
<br />
<br />6, Attorney General's Report & Legal Briefing
<br />Track 1, Start/Stop: 1:54:40 -3:49:06
<br />Action: Felicity Hannay and Linda Bassi presented the written report of the Attorney
<br />General, and commented on several other matters, Briefings were provided to
<br />the Board on the items listed under #6 and #7 of the agenda for possible
<br />Flood Protection. Water Project Planning and Financing. Stream and Lake Protection
<br />Water Supply Protection. Conservation Planning
<br />
|