BOARD01866

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

-5 -

Action:

Rule 6,g, A motion was made by Don Schwindt with a second by Bob Burr to
delegate to the Director the authority to set the time and place for this hearing and to
appoint Felicity Hannay and Dan McAuliffe as the Hearing Officer and Alternate
Hearing Officer respectively.

Motion was approved 8-0.

Update on Rule 6.i Revision and Request for Authorization to Initiate Rulemaking
Tape 1 Track 5 3:52:00 - 3:59:00
Action: Rule 6.i. A motion was made by Bob Burr with a second by Greg Hoskin to delegate
to the Director the authority to set the time and place for this hearing and to appoint
Felicity Hannay and Dan McAuliffe as the Hearing Officer and Alternate Hearing
Officer respectively. Motion was approved 8-0.

15. Update on Water Quality Issues
Tape I Track 2 1:52:00 - 2:30:55
Action: Information item. No formal action taken.

.

16. Attorney General's Report & Legal Briefing
Tape I Track 2 2:43:00 - 3:48:39
Action: A motion was made by Greg Hoskin with a second by Russell George to go into
Executive Session to discuss the following Agenda items:
16,a. Upper Gunnison River Water Conservancy District RICD Litigation, Case
No. 4-02CW38
16.b. Steamboat Springs RICD Application, Case No. 6-03CW86
17.a. City of Aspen, Case No. 5-00CW284
17,b. Gunnison River CWCB ISF Application, Case No. 4-03CW265
17.c. Gunnison River Federal Reserved Right Application, Case No. 4-01CW05
17.d.1 City of Longmont RICD Application, Case No. 1-01 CW275
17.d.2 Pueblo RICD Application, Case No. 2-01CW160

Motion was approved 7-1. David Smith voted nay, Ray Wright and Carolyn
McIntosh were not present. Eric Wilkinson recused himself from discussion on item
17.d.1. Harold Miskel recused himself from discussion on item 17.d.2.

17. Executive Session
Tape I Track 3 0-:14
Action: As recommended on the record by Deputy Attorney General Felicity Hannay,
Executive Session was not recorded on the basis that the discussion was covered by
the Attorney/Client communication privilege.

.

,18. Report from Executive Session
Tape 1 Track 4 0 - 3:10
Action: A motion was made by Greg Hoskin with a second by Don Schwindt authorizing staff
to enter into a stipulation to resolve litigation regarding the City of Aspen, Case No.
5-00CW284. Motion was approved 8-0.

19. Water 2025

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