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<br />- 2- <br /> <br />Action: A motion was made by Eric Wilkinson with a second by Russell George, for cause shown <br />due to conflicts in schedules, that the Board agreed to move the May Board meeting to be <br />held in Salida on May 23,24, and 25. <br />The motion was approved 8-0. Bob Burr was not present. Harold Miskel recused himself. <br />Tape 2, Track 2 2:55:07 - 3:10:00 <br />Action: A motion was made by Eric Wilkinson with a second by Travis Smith, for good cause having <br />been shown, the July Board meeting be moved to Silverthorne and held on July 18, 19 and 20 <br />and the September Board meeting be moved to Durango. <br />Motion was approved 8-0. Bob Burr and John Redifer were not present. <br /> <br />4. Approval of Consent Agenda <br />Tape 1, Track 2 58:05 - 1:32:40 <br />Action: A motion was made by Harold Miskel with a second by John Redifer that Agenda items 1 b, <br />Ih and lk be removed from the Consent Agenda. The remaining Consent Agenda items were <br />approved. Motion was approved 9-0. Bob Burr was not present. <br />Tape 2, Track 3 2:55:07 - 3:00:40 <br />Action: A motion was made by Tom Sharp with a second by Keith Catlin to ratify Statements of <br />Opposition on the Board's behalf for Consent Agenda items 1 b, Ih and lk. Motion was <br />approved 7-0. Bob Burr and John Redifer were not present. Eric Wilkinson recused himself <br />on Consent Agenda item Ih. <br /> <br />5. Review of January 2005 Minutes <br />Tape 1, Track 2 1 :32:40 - 2:05:02 <br />Action: A motion was made by Keith Catlin with a second by Don Schwindt to revise item #4 to (1) <br />include the Smith Fork of the Gunnison in the first list of Division 4 new appropriations, (2) <br />add "Escalante Creek (upper segment)" to the first list of Division 4 new appropriations and <br />add "(lower segment)" to "Escalante Creek" in the second list of Division 4 new <br />appropriations, and (3) reflect that the Board requested Staff to provide a list of water rights <br />located in or above all proposed new in stream flow reaches. Motion was approved 9-0. Bob <br />Burr was not present. <br /> <br />6. Stream and Lake Protection - 2005 Instream Flow Appropriations <br />Tape 1, Track 2 2:05 :02 - 3 :22:50 <br />Action: Information item only. No formal action taken. <br /> <br />7. Stream and Lake Protection - Instream Flow Subcommittee <br />Tape 1, Track 2 3:22:50 - 4:09:10 <br />Action: A motion was made by Eric Wilkinson with a second by Don Schwindt to form an Instream <br />Flow Subcommittee to address policy issues identified by staff and bring ideas back to the <br />Board by November 2005. This committee will consist of the following CWCB members: <br />Tom Sharp <br />Don Schwindt <br />Harold Miskel <br />John Redifer <br />Eric Wilkinson <br />Keith Catlin <br />Barbara Biggs <br />Motion was approved 9-0. Bob Burr was not present. <br /> <br />8. Stream and Lake Protection - Injury with Mitigation - Case No. 5-03CW331 - Table Rock <br />Properties, LLC <br />Tape 1, Track 2 4:09:10-4:21:50 <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />