BOARD02007

• Board Meeting Date: 9/22/2003
• Description: Summary Minutes and Record of Decisions - September 22-23, 2003
• Board Meetings - Doc Type: Minutes

- 5-

Tape 1, Track
Action:

2 2: 11 :32-4: 15 :34
A motion was made by Harold Miskel with a second by Carolyn McIntosh to
approve the staff recommendation. The CWCB staff recommends that the
Board accept the Probable Maximum Precipitation (PMP) Site-Specific Study
for Cherry Creek Reservoir that was completed by Applied Weather Associates
in August, 2003. Staff further recommends that the CWCB Director present the
Board's favorable acceptance of independent peer review of the Technical
Review to Cherry Creek Basin interests, sponsoring communities, Colorado's
Congressional Delegation, the U.S. Army Corps of Engineers - Omaha District
and the Colorado General Assembly in response to Senate Joint Resolution 99-
023.

The motion was approved 8-0. Greg Walcher was not present in the room. Ray
Wright was not present.

9. Flood Protection Section - Presentation by City of Fruita, City of Grand Junction and
Mesa County, Colorado - Grand Valley Stormwater Unification Feasibility Project-
July 8, 2003
Tape 1, Track 3 0 -15:25
Action: Information item; no formal action taken.

10. Flood Protection Section - Summary of proposed policies resulting from the publication
and adoption of the Colorado Floodplain and Stormwater Criteria Manual
Tape 1, Track 3 15:25 - 34:04
Action: Information item; no formal action taken.

11. Attorney General's Report and Legal Briefing
Tape 1, Track 3 34:04 - 44:04
Action: A motion was made by Carolyn McIntosh with a second by Harold Miskel to
go into Executive Session to discuss:
12a. NPS Quantification of Black Canyon Reserved Right, Case No. 4-
W437.
12b. Upper Gunnison River Water Conservancy District, Case No. 4-02-
CW38.
12c. Update on South Florida Water Mgmt. District v. Miccosukee Tribe,
Case No. 02-626.
Motion was approved 9-0. Ray Wright was not present.

12. Executive Session
Tape 1, Track 3 44:04 - 45:20
Action: As recommended on the record by Deputy Attorney General Felicity Hannay,
Executive Session was not recorded on the basis that the discussion was
covered by the Attorney/Client communication privilege.

Meeting adjourned for Monday, September 22, 2003.

Tuesday, September 23,2003

Meeting called to order 8: 15 a.m.

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