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<br />~ <br /> <br />- 6- <br /> <br />Tape 1 Track 3 3:10 - 18:12 <br />Action: Information item. No formal action taken. <br /> <br />20. Platte River Recovery Implementation Program Update and Draft Environmental <br />Impact Statement <br />Tape 1 Track 4 18: 12 - 50:55 <br />Action: Information item. No formal action taken. <br /> <br />21. Directors' Reports- <br />Tape 1 Track 2 2:30:55 - 2:43:00 <br />a. DNR Executive Director <br />b. Agriculture Commissioner <br />Action: Information items. No formal action taken. <br /> <br />Tape I Track 4 18: 12 - 1:50:00 <br />b. CWCB Director <br />Action: A motion was made by David Smith with a second by Don Schwindt to adopt the <br />Wayne Cook Resolution as presented. Motion was approved 8-0. <br /> <br />Tape I Track 4 1:50:00-2:16:00 <br />d. State Engineer <br />e. Division of Wildlife - Not present at meeting. <br />f. Water Resource and Power Development Authority <br />Action: Information items. No formal action taken, <br /> <br />. <br /> <br />22. Basin Directors' Reports <br />Tape 1 Track 4 2:16:00-3:00:19 <br />a. Colorado River (Mainstem) Basin Director's Report <br />b. Yampa-\Vhite River Basin Director's Report <br />c. San Juan/San Miguel-Dolores River Basin Director's Report <br />d. Gunnison River Basin Director's Report <br />e. Denver Director's Report - Director not present. No report given. <br />f. North Platte River Basin Director's Report <br />g. South Platte River Basin Director's Report <br />h, Rio Grande Basin Director's Report -Director not present. No report given. <br />i. Arkansas River Basin Director's Report <br />Action: Information items. No formal action taken. <br /> <br />23. Water Supply Protection - Statewide Water SUPPlY~nif tive Update (SWSI) <br />Tape 1 Track 5 0-1:43:56 'l'iIJ'..-t hilA"'.... <br />Action: A general consensus was agreed that the Board ve'fn elllal\lging-h'ans~"""""" <br />water proj ectgssues and participants. / . .J. j ~ r <br />Information item. No formal action taken. J, ~c:t11{1 ~~..., . <br /> <br />24. FY 05-06 Severance Tax Recommendations ~ v;/ILl1.. ;::::J <br />Tape 1 Track 5 1:43:56 - 2:00:00 /:!};OD' <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />