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<br />Change of grantee for South Platte River easement from Riviera Electric <br />Company to Castle Brae Development, LLC; 23j - Colorado River Basin <br />Issues-Animas-LaPlata Project. The following items were deleted from <br />the agenda: 14a and 15 a. and c. The agenda was accepted as amended. <br /> <br />lb. Next Meeting Dates and Locations <br />Tape I, Start/Stop: 0120 - 0322 <br />Action: An Instream Flow Workshop was scheduled on February 24th A luncheon <br />will be scheduled followed by an afternoon session. A change in the <br />March meeting was requested. The new dates will be March 20 - 21 in <br />Colorado Springs. The following schedule is adjusted accordingly. <br />March 20-21,2000 Colorado Springs <br />May 22-23, 2000 Alamosa <br />July 24-25, 2000 Gunnison <br /> <br />2. Review and Approval of November 1999 Board Minutes <br />Tape I, Start/Stop: 0322 - 0466 <br />Action: The following changes to the November Board Minutes were made: <br /> <br />18b - A motion made by Harold Miskel (not Eric Kuhn) to authorize the <br />Director to amend the agreement to use up to $25,000 for an investigation of <br />non-structural options and if the scope of work is found to be acceptable to <br />staff, then to expend these funds. The motion seconded by Patricia Wells <br />and approved unanimously (9 - 0). 12 a.-A motion was made by Patricia <br />Wells and seconded by Robert Burr, 10 a. - Southeastern Colorado Water- <br />not Southwestern, and 20 g. - Second to last line - strike "board", insert <br />"staff" <br /> <br />A motion was made by Donald Schwindt that the November 1999 minutes be <br />accepted as modified. The motion was seconded by Ray Werner and <br />approved unanimously (9-0). <br /> <br />3. Directors' Reports - EDO, AGRIG, CWCB, AG, SEO, DOW and WRPDA <br /> <br />Tape I, Start/Stop: 0466 - 2216 <br />Action: Status reports from AGRIG, CWCB, EDO, SEO, DOW were heard. <br />Information item; no action taken. AGO's report was heard as part of the <br />briefing on whether or not an Executive Session should be held. (section <br />6). <br /> <br />4. Approve and/or remove items from the Consent Agenda <br />Tape I, Start/Stop: 2216 -2254 <br />Action: A motion was made by Eric Khun to accept the Consent agenda as <br /> <br />Minutes January 26-27,2000 <br />Page 2 <br />