BOARD01908

• Board Meeting Date: 3/22/2005
• Description: Summary Minutes and Record of Decisions - March 22-23, 2005
• Board Meetings - Doc Type: Minutes

- 5-

Action:

A motion was made by Eric Wilkinson with a second by Don Schwindt for approval of staff
recommendation for a 20' permanent non-exclusive easement and a 40' floating construction
easement for the Roxborough Park Metropolitan District Water Regionalization Project, in
Littleton and Englewood, Colorado on CWCB right-of-way under Method III fee
considerations, which shall include a $50,000 fee, and other considerations. Staff is to
prepare the necessary easement documents and the Director to execute said documents. The
grantee shall implement a safety construction program, special engineering designs for
existing project features in the CWCB ROW, and replace and reclaim all existing project
features and landscapes.
Motion was approved 8-0. Bob Burr and John Redifer were not present.

21. Flood Protection - A formal Presentation by Staff introduced the Draft Rules entitled "Colorado
Water Conservation Board - Rules and Regulations for Regulatory Floodplains in Colorado". A
copy of the Draft can be obtained for review.
Tape 2, Track 1 1 :04:30 - 1 :48:30
Action: A motion was made by Tom Sharp with a second by Keith Catlin for staff recommendation
for a Rulemaking Hearing to be scheduled for September, 2005.
Motion was approved 7-0. Bob Burr, John Redifer and Harold Miskel were not present.

22. Flood Protection - Progress report on the Director's signing the "Letters of Commitment" for the new
Chatfield Reservoir 20,600 Acre-Foot Pool with the Water Users approved at the January 2005
CWCB Meeting.
Tape 2, Track 1 1 :48:30 - 1 :55 :45
Action: The Board has received 13 "Letter of Commitment" and no formal response from Mt. Carbon
Metropolitan District to date regarding the storage issue. Information item only. No formal
action taken.

23. Flood Protection - Report on the CWCB Enhanced Snowpack Assessment Project for Water Year
2005-06
Tape 2, Track 1 1:55:45 - 2:29:30
Action: Information item only. No formal action taken.

24. Water Supply Protection - Colorado River Compact Issues
Tape 2, Track 1 2:29:30 - 2:59:00
Action: Information item only. No formal action taken, but general concurrence with direction staff
was taking.

25. Update on Legislative Session
Tape 2, Track 1 2:59:00 - 3:05:00
Action: A motion was made by Harold Miskel with a second by Russell George to formally support
SB-62 in its current form.
Motion was approved 8-0. Bob Burr and John Redifer were not present.
Action: A motion was made by Don Schwindt with a second by Harold Miskel to approve a
resolution explaining CWCB's position in support of SB-62.
Motion was approved 8-0. Bob Burr and John Redifer were not present.

26. Directors' Reports
a. DNR Executive Director
b. Agriculture Commissioner
c. CWCB Director
d. State Engineer (Not Present)
e. Division of Wildlife (Not Present)

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