BOARD01780

• Board Meeting Date: 3/21/2002
• Description: Summary Minutes and Record of Decisions - March 21-22, 2002
• Board Meetings - Doc Type: Minutes

Action:

- 5-

A motion was made by Eric Wilkinson to accept the staff recommendation to
re-ratify Statements of Opposition and authorize the staff to proceed to trial.
The motion was seconded by Harold Miskel and approved (8-0).

17. Stream and Lake Protection - Pending Recreational In-Channel Diversion (RICD)
Track 2, Start/Stop: 13427 - 21840
Action: Longmont - A motion was made by Greg Walcher to confirm Felicity Hannay
as Hearing Officer and that all deadlines be deferred until after the City of
Golden case. The motion was seconded by Bob Burr and approved (8-0).
Action: Pueblo - A motion was made by Greg Walcher to table this issue until Friday,
March 22, 2002, until Ted Kowalski and Chris Thorn could determine the
availability of the Water Court hearing officer and the parties in order to hold
a hearing on the RICD application in late July. The motion was seconded by
Keith Catlin and approved (8-0).
Action: There was Board consensus to file a joint motion with applicant to extend to
August 15,2002. The Board's RICD hearing was set for July 22 to coincide
with the July Board. The July Board meeting was delayed until July 23 and
24, 2002 and the meeting location was moved to Pueblo.

Adjourn 5: 16 P.M.

Friday, March 22, 2002

Call to Order

8:05 a.m.
A regular meeting of the Colorado Water Conservation Board was reconvened
at The Radisson Hotel Denver Southeast3200 South Parker road, Aurora,
Colorado 80014 at 8:05 a.m. on March 22,2001. The meeting was called to
order by Chairman Don Schwindt. Eight voting members were present at the
call to order so a quorum was present (at least six required). Board members
present on this date were Eric Wilkinson, Greg Hoskin, Keith Catlin, Harold
Miskel, Bob Burr, Ray Wright, Greg Walcher, Don Schwindt, Rod Kuharich,
Felicity Hannay (representing the Attorney General Ken Salazar and counsel
to the Board and Linda Bassi also from the AG staff. Will Burt representing
State Engineer Hal Simpson and Don Ament Commissioner of Agriculture.

l8a. Colorado River (Mainstem) Basin Director's Report
Track 3, Start/Stop: 0903 - 1200
Action: Information item; no action taken.

l8b. Yampa-White River Basin Director's Report
Track 3, Start/Stop: 1200 - 1230
Action: Information item; no action taken.

l8c. San Juan/San Miguel-Dolores River Basin Director's Report
Track 3, Start/Stop: 1230 - 2159
Action: Information item; no action taken.

l8d. Gunnison River Basin Director's Report

Flood Protection. Water Project Planning and Financing. Stream and Lake Protection
Water Supply Protection. Conservation Planning