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<br />- 3- <br /> <br />Action: <br /> <br />Following further discussion of the proposed resolution prepared for Board <br />consideration, a motion was made by Harold Miskel to table the Board's <br />position on the PSRS-EPS consolidation at this time. The motion was seconded <br />by Eric Wilkinson and approved (6-0). <br /> <br />5. Consent Agenda <br />Track I, Start/Stop: 14745 - 15210 <br />Action: A motion was made by Ray Wright that the Board approve the items on the <br />Consent Agenda. The motion was seconded by Eric Wilkinson and approved <br />(7 -0). <br /> <br />5.5 Amendment to SB02-l56: Concerning the Authorization of Changes of Absolute Water <br />Rights for Purposes ofInstream Use <br />Track I, Start/Stop: 15400 - 22253 <br />Action: A motion was made by Greg Hoskin to support the language change as written <br />in the amendment. The motion was seconded by Ray Wright and approved (7- <br />0). <br /> <br />6. <br /> <br />Attorney General's Report & Legal Briefing <br />Track I, Start/Stop: <br />Action: Information item; no formal action taken. <br /> <br />22253 - 25648 <br /> <br />7. Executive Session <br />Track I, Start/Stop: 25648 - 25700 <br />Action: A motion was made by Eric Wilkinson that the Board go into Executive <br />Session. The Board's attorney advised that because the Executive Session <br />would be comprised of confidential attorney-client privileged <br />communications, it would not be recorded. The motion was seconded by Ray <br />Wright and approved (7-0). <br /> <br />8. <br /> <br />Report from Executive Session <br />Track 2, Start/Stop: <br />Action: Information item; no formal action taken. <br /> <br />0001- 0850 <br /> <br />9. CWCB Strategic Plan and Board Member Workplan <br />Track 2, Start/Stop: 0850 - 1212 <br />Action: A motion was made by Eric Wilkinson to adopt the Strategic Plan and the <br />Board work-plan, with an amendment to the third paragraph on page 7 of 10, <br />where the words "Dam Site Inventory" were changed to "Water Supply <br />Storage Site Inventory." The motion was seconded by Greg Hoskin and <br />approved (6-0). <br /> <br />10. Water Supply Planning and Finance Section - Emergency Loan Fund - Upper Platte <br />and Beaver Canal Company - Diversion Structure Rehabilitation project. <br />Track 2, Start/Stop: 1212- 2020 <br />Action: A motion was made by Eric Wilkinson to accept the staff recommendation <br />that the Upper Platte and Beaver Canal Company receive a loan from the <br />Emergency Infrastructure Repair account, with the addition of language at the <br />Flood Protection. Water Project Planning and Financing. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />