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<br />. <br /> <br />14. <br /> <br />. <br /> <br />-9- <br /> <br />and repeal Colorado Revised Statute 37-60-130 accordingly. Motion was <br />approved 6-0. Greg Walcher, Carolyn McIntosh, Harold Miskel and Bob Burr <br />were not present. <br />c. Emergency Infrastructure Loan Fund -Repeal Fund <br />Tape 1, Track 2 7:00:30 - 7:06:45 <br />Action: A motion was made by Ray Wright with a second by David Smith to approve <br />the staff recommendation to recommend that the General Assembly direct the <br />State Treasurer to transfer the remaining fund balance in the Emergency <br />Infrastructure Fund back into the Construction Fund and repeal Colorado <br />Revised Statute 37-60-122.6 accordingly. Motion was approved 7-0. Greg <br />Wacher, Carolyn McIntosh and Harold Miskel were not present. <br /> <br />Water Supply Planning and Finance - Proposed Statute Revisions <br />a. Construction Fund and Severance Tax Trust Fund Perpetual Base Account <br />Tape 1, Track 2 7:06:45 -7:19:05 <br />Action: A motion was made by Greg Hoskin with a second by David Smith to amend <br />37-60-119(1) with the following change "TO PURCHASE WATER RIGHTS <br />AND EXISTING WATER SUPPLY INFRASTRUCTURE". The motion <br />was approved 8-0. Greg Walcher and Carolyn McIntosh were not present. <br />Action: A motion was made by Don Schwindt with a second by Greg Hoskin to <br />amend 37-60-119(2) as proposed. Motion was approved 8-0. Greg Walcher <br />and Carolyn McIntosh were not present. <br />Action: A motion was made by Harold Miskel with a second by Bob Burr to amend <br />37-60-122(1)((;) with the following change "LOAN, grant or otherwise <br />expend on a continuing basis according to policies adopted by the Board the <br />moneys appropriated to the Construction Fund authorized by Section 37-60- <br />121. Motion was approved 8-0. Greg Walcher and Carolyn McIntosh were <br />not present. <br /> <br />17. Drought and Water Supply Assessment Report - Final Board Approval <br />Tape 2, Track 1 0-31 :30 <br />Action: A motion was made by Don Schwindt with a second by Harold Miskel to <br />approve the Draft Chapter 17 "Project Findings, Recommendations and Initial <br />Implementation Steps" and approve the Drought & Water Supply Report for <br />final production. Motion was approved 9-0. Greg Walcher was not present. <br /> <br />18. Stream and Lake Protection - Snowmass Creek Donation Agreement <br />Tape 2, Track 1 31 :30 - 48:50 <br />Action: A motion was made by Carolyn McIntosh with a second by Greg Hoskin to <br />approve the staff recommendation to authorize the CWCB Director to sign a <br />Quit Claim Deed reconveying the donated right to The Conservation Fund <br />(TCF). The motion was approved 9-0. Greg Walcher was not present. <br /> <br />19. <br /> <br />. <br /> <br />Stream and Lake Protection - Consideration of Proposed 2004 New Appropriation <br />Recommendation in Water Divisions 2 and 4 <br />Tape 2, Track 1 48:50 - 1:02:20 <br />Action: Information item. No formal action taken. <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />