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<br />2. <br /> <br />Approval of Minutes <br />Tape 1, Start/Stop: 0142 - 0168 <br />Action: There were two corrections to the July 1995 minutes: Janice Sheftel <br />recused herself from Item 23d and the correct title is "Dolores Water <br />Conservancy District" (rather than "Conservation"). A motion was made <br />by Janice Sheftel to approve these minutes with these changes. The <br />motion was seconded by Patricia Wells and was approved unanimously (8- <br />0). <br /> <br />3. Directors' Reports - CWCB, now, SEO, AG, EDO <br />Tape 1, StartJStop: . 0170 - 1485 <br />Action: Reports from CWCB, SEO, EDO, and DOW were heard at this time. The <br />Attorney General Office's report will be given during the executive <br />session. This was an informational item; no action taken. <br /> <br />4. <br /> <br />5. <br /> <br />Floodplain Designations and Approvals <br />Tape 1, Start/Stop: <br />Action: Items 4a-4d were taken together. <br />requested; No formal action taken. <br /> <br />1480 - 1950 <br />Further changes to the draft were <br /> <br />Easement (Special Use) Requests form private parties within the CWCB South Platte <br />River Right-of-Way. <br />Tape 1, Start/Stop: 1950 - 2519 <br />Action: Both 5a and 5b were taken together. Further information and some sort <br />of policy on these types of item was requested; No action taken at this <br />time. <br /> <br />6. Proposed Position (Resolution) of the Colorado Water Conservation Board <br />Concerning the U.S. Army Corps of Engineers, Federal Emergency Management <br />Agency, and Natural Resource Conservation Service regarding statewide and local <br />government floodplain policy and projects. <br />Tape 1, Start/Stop: 2520 - 3050 <br />Action: No action taken. <br /> <br />7a. <br /> <br />Water Project Construction Loan Program - Arkansas Ground Users Association <br />Tape 1, Start/Stop: 3280 - 4325 <br />Tape 3, Start/Stop: 0035 - 0214 <br />Action: This item was taken in two parts: A presentation was given in the first <br />part, and then a decision would be deferred to after the ARCC gave their <br />presentation. A motion was made by Alan Hamel that the Board adopt the <br />staff recommendation for a $25,000 loan to the Arkansas Ground Water <br />Users Association, with one added recommendation: for the staff and AG's <br />office to draft a requirement that loan funds can't be used for engineering <br />in any form that could be used for litigation against the State. The <br /> <br />Minutes September 7-8, 1995 CWCB Meeting <br /> <br />,- <br /> <br />e <br /> <br />e <br /> <br />. <br />