BOARD01866

• Board Meeting Date: 5/24/2004
• Description: Summary Minutes and Record of Decisions - March 16-17, 2004
• Board Meetings - Doc Type: Memo

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meetings and to change the location for the May meeting to Steamboat
Springs, Colorado. The September 2004 meeting dates were changed to
September 14-15, 2004 in Alamosa. Motion was approved 8-0. (See Agenda
Item #13 for a motion that supercedes this motion.)

Action:

A motion was made by David Smith with a second by Don Schwindt to
nominate Keith Catlin to Chair of the Colorado Water Conservation Board.
A motion was made by Greg Hoskin with a second by Bob Burr to cease
nominations for Chair.
A motion was made by Harold Miskel with a second by Eric Wilkinson to
nominate Bob Burr as Vice-Chair of the Colorado Water Conservation Board,
A motion was made by Greg Hoskin with a second by Don Schwindt to cease
nominations for Vice-Chair.
The motions were approved and Chairman Keith Catlin was elected 8-0.
The motions were approved and Vice Chairman Bob Burr was elected 8-0.

2.

Review and Approval of Meeting Minutes
Tape I Track 1 14:00 - 23:20
a. November 19-21, 2003
Action: A motion was made by Greg Hoskin with a second by Bob Burr to approve
the November minutes. Motion was approved 8-0.
b. January 27-28, 2004
Action: A motion was made by Don Schwindt with a second by David Smith to
approve the January minutes. Motion was approved 8-0.

.

3. Approve andlor remove items from tbe Consent Agenda
Tape 1 Track 1 23:20 - 28:12
Action: A motion was made by Eric Wilkinson with a second by Harold Miskel to
accept the Consent Agenda as presented. Motion was approved 8-0.

4. Flood Protection - 2004 Flood, Drougbt, and Water Outlook Presentation
Tape I Track 1 28:12 - 56:40
Action: Information item. No formal action taken.

5. Flood Protection - South Platte Downstream Channel Improvement Project - Denver
Seminary, Englewood, Colorado
Tape I Track I 56:40 - 1:05:36
Action: A motion was made by Eric Wilkinson with a second by Harold Miskel to
approve the non-exclusive easement request and a lO-foot construction
easement extending 10- feet on the right and left sides of the 10- foot easement
for the storm water drainage project for the Denver Seminary on the CWCB
right-of-way using Method II fee considerations. Board also authorizes staff
to prepare the necessary easement documents and the Director to execute said
documents.

Staff also recommends that the grantee should replace and reclaim all existing .
easement/project features.

Flood Protection. Water Project Planning and Finance. Stream and Lake Protection
Water Supply Protection. Consexvation Planning