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<br />asked for guidance on how to proceed. On the City of Golden appeal, legal <br />issues and strategy were discussed and the Board gave guidance on what <br />direction to take. On the Town of Breckenridge and Eagle River Water and <br />Sanitation District the AG's office asked for guidance on the proposed <br />Stipulation of Continuance and the Board gave the AG's office the requested <br />guidance. <br /> <br />Track 3, Start/Stop: 0330/0335 <br />9. Stream and Lake Protection - Proposed Settlement - City of Aspen <br />Action: This item has been deleted. <br /> <br />Track 3, Start/Stop: 0335/0405 <br />10. Stream and Lake Protection - Authorization to Proceed to Trial - City of Black Hawk <br />Action: This item was deleted and replaced with a new #10. <br /> <br />Track 3, Start/Stop: 0405/2230 <br /> <br />10. Stream and Lake Protection - Draft RICD Policy <br />Action: Information item, no formal action taken. <br />Track 3, Start/Stop: 21430/21659 <br />Action: A motion was made by Don Schwindt to adopt proposed policy changes. The <br />motion was seconded by Bob Burr and approved (8-0). <br /> <br />Track 3, Start/Stop: 2230/3627 <br />11. Stream and Lake Protection - 2002 New Appropriation Recommendations in Water <br />Divisions 1 and 4 <br />Action: Information item. Staff will make revisions as suggested and attempt to have <br />them before the Board on this same date for approval. No formal action taken. <br /> <br />Action: <br /> <br />Track 3, Start/Stop: 21300/21430 <br />A motion was made by David Smith to nominate Mark Pifer as the Federal <br />Representative to the Compact Administration. The motion was seconded by <br />Eric Wilkinson and approved (8-0). Rod Kuharich will write a letter stating this <br />nomination for the Board. <br /> <br />Track 3, Start/Stop:3627/20615 <br /> <br />12.a-f Colorado River Basin Issues <br />Action: A motion was made to adopt edits as proposed by Carolyn Mcintosh. The <br />motion was seconded by Ray Wright and approved (8-0). <br /> <br />Adjourn: 5:20 p.m. <br /> <br />Tuesday, November 20, 2001 <br /> <br />Call to Order: 8:03 a.m. <br />A regular meeting of the Colorado Water Conservation Board was reconvened at The <br />Centennial Building, 1313 Sherman Street, Suite 318, Denver, Colorado 80231 at 8:03 a.m. on <br />Tuesday, November 20,2001. The meeting was called to order by Chairman Harold Miskel. Eight <br />voting members were present at the call to order so a quorum was present (at least six required). <br /> <br />Minutes November 19-20, 2001 <br />3 <br />