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<br />Board members present on this date were Harold Miskel, Don Schwindt, Carolyn Mcintosh, Ray <br />Wright, Eric Wilkinson, David Smith, Bob Burr, Greg Walcher, Don Ament, Hal Simpson, Attorney <br />General representative Felicity Hannay, Linda Bassi, Wendy Weiss, Susan Schneider and Rod <br />Kuharich. <br /> <br />Track 4, Start/Stop: 0000/0900 <br /> <br />13. Rio Grande Basin Issues <br />Action: Information item. No formal action taken. <br /> <br />Track 4, Start/Stop:0900/2100 <br /> <br />14.a-c Arkansas River Basin Issues- Director's Report <br />Action: Information item. No formal action taken. <br /> <br />Track 4, Start/Stop: 2100/3730 <br /> <br />15.a-c Platte River Basin Issues <br />Action: Information item. No formal action taken <br /> <br />Track 4, Start/Stop: 3730/5300 <br /> <br />16.a-b Floodplain Protection Program - Easements <br />a. Action: A motion was made by Ray Wright to approve guidelines to be utilized for all <br />future easements. Motion was seconded by Don Schwindt and approved (7- <br />0). <br />Track 4, Start/Stop: 5300/11600 <br />A second amended motion was made by Don Schwindt as follows: The price <br />per square foot of drainage easements will be determined by the Board on a <br />case by case basis using the Urban Drainage and Flood Control District <br />Easements fee rates for guidance. The value would be rate multiplied by <br />square feet. The motion was seconded by Ray Wright and approved (7-0). <br /> <br />b. Action: A motion was made by Don Schwindt to approve staff recommendation to <br />approve construction easement and the non-exclusive easement request with <br />the notification of change of ownership to be the responsibility and expense of <br />the owner. Motion was seconded by Carolyn Mcintosh and approved (7-0) <br /> <br />Track 4, Start/Stop: 11600/12558 <br />17. Water Supply Planning and Finance - Financial Matters <br />Action: Information item. No action taken. <br /> <br />Track 4, Start/Stop: 12558/13707 <br />18.a-bWater Supply Planning and Finance - Estimate of Funds Available for New Projects in <br />2002 <br />Action: Information item. No action taken. <br /> <br />Track 4, Start/Stop: 13707/21112 <br />19.a-b Water Supply Planning and Finance - Policy Review <br />a.Action: A motion was made by Don Schwindt to approve staff recommendation on <br />Policy #7 at 50% of baseline for 30 year AG rated municipal bond. Motion was <br />seconded by Eric Wilkinson and approved (7-0). <br /> <br />Minutes November 19-20, 2001 <br />4 <br />