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<br />. <br /> <br />-11 - <br /> <br />25. Basin Director's Reports - Colorado River, Yampa-White Rivers, San Juan/San Miguel <br />- Dolores Rivers, Gunnison River, Denver, North Platte River, South Platte River, Rio <br />Grande River and the Arkansas River. <br />Tape 2, Track 2 37:40-1:31:21 <br />Action: A motion was made by Don Schwindt with a second by David Smith for a <br />resolution wishing Sam Maynes a "Happy Birthday." Motion was approved <br />9-0. Greg Walcher was not present. <br />Action: A motion was made by Carolyn Mcintosh with a second by Keith Catlin to <br />accept the resignation of Harold Miske1 from the Colorado Foundation for <br />Water Education Board. Brad Lundahl has been named as the replacement. <br />Motion was approved 9-0. Greg Walcher was not present. <br />Action: 25.d.I Arkansas Valley Pipeline Resolution - A motion was made by Carolyn <br />Mcintosh with a second by Harold Miskel to accept the proposed resolutions. <br />Motion was approved 9-0. Greg Walcher was not present. <br /> <br />26. Flood Protection - Colorado Floodplain and Stormwater Criteria Manual- Proposed <br />Policies 1-5. <br />Tape 2, Track 2 1 :31 :21 - 1 :42:20 <br />Action: A motion was made by Greg Hoskin with a second by Don Schwindt to <br />approve the staff recommendation to approve instructions related to the <br />Colorado Floodplain and Stormwater Criteria Manual. Motion was approved <br />9-0. Greg Walcher was not present. <br /> <br />Species Conservation Trust Fund <br /> <br />Tape 2, Track 2 1:47:17-2:05:43 <br /> <br />Action: A motion was by Carolyn Mc y Harold Miskel to <br /> <br />approve the ted llocation 0 $1 4 mom the Capital <br /> <br />Account d $925,00 om the Operation Account of the Native Species <br /> <br />Conserv tion T st nd. Motion was apporoved 9-0. Greg Walcher was not <br /> <br />present. Oas- {f/!O <br /> <br />Flood Protection. Water jectfpl~g and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br /> <br />. <br /> <br />27. <br /> <br />28. <br /> <br />29. <br /> <br />. <br /> <br />Flood Protection - South Platte Downstream Channel Improvement Project - S & 0 <br />Development Easement Request <br />Tape 2, Track 2 1:42:20 -1:46:16 <br />Action: A motion was made by Carolyn Mcintosh with a second by Harold Miskel to <br />approve the staff recommendation to approve the construction easement and <br />non-exclusive easement request for the storm water drainage project for S & <br />o Development on the CWCB right-of-way using the Method II fee <br />considerations. The staff is authorized to prepare the necessary easement <br />documents and the Director should execute these documents. The grantee <br />shall replace and reclaim aU existing easement/project features. Motion was <br />approved 9-0. Greg Walcher was not present. <br /> <br />Flood Protection - South Platte Downstream Channel Improvement Project - City of <br />Littleton, Colorado Easement Request <br />Tape 2, Track 2 1:46:16-1:47:17 <br />Action: Information item. No formal action taken. <br /> <br /> <br />~ <br />