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<br /> <br />Page 2 line 2 - change "than" b~k to "that". <br />Page 5, middle of page - insert it period after the phrase "vested water _ <br />rights" : <br />Page 6, 2nd underlined line - change "identified" to "listed". <br />The motion was seconded by Harold Miskel and approved unanimously <br />(9-0). <br /> <br />lb. Review and Approve Amendments and Revised Proposals Concerning The ewc <br />State Affairs StudylWater Bank Pilot Project Bill . <br />Action: A motion was made by Harold MiskeI that the Board support <br />incorporating the Colorado Water Congress version of a study bill into the <br />existing SB 161 legislation. The motion was seconded by Eric Wilkinson <br />and approved unanimously (9-0). <br /> <br />Review and Approve Amendments and ReVised Proposals Concerning The <br />Recreation Flow Bill ; <br />Action: A motion was made by Harold Miskel to support the bill as drafted except <br />for the following changes: <br />I) Add language to insure the !Board has the right to file a Statement of <br />Opposition and particit>ate in the litigation; <br />2) Reword Paragraph V page 3 and 4 dealing with maximum utilization <br />of the state's water resources to refer to the statute, 37-92-102(1)(a), <br />that declares that it is the p\llicy of the state of Colorado to maximize <br />the beneficial use of all the:waters of the state; <br />3) Delete VI at top of Page 4,llines 2-4; and <br />4) Reword subsection 14, page 6, line 18 to reflect that applications for <br />recreational in-channel diversions for which no decree has been <br />entered as of the effective date of this legislation, but for which the <br />judicial record is complete;and closed, shall be grandfathered, e,g., <br />exempted from the requirements of this legislation.. <br />The motion was seconded by Eric Wilkinson and approved unanimously <br />(7-0). Patricia Wells left the rjleeting before the vote was taken, and Eric <br />Kuhn abstained from voti1l.g. ' <br /> <br />20. <br /> <br />Adjourn II a.m, <br /> <br />Minutes of the Febmary 23, 2001 Spepial Telephonic Board Meeting <br />Page 2: <br /> <br />. <br /> <br />. <br />