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<br />Action: <br /> <br />Action: <br /> <br />- 2- <br /> <br />A motion was made by Greg Hoskin with a second by Harold Miskel to <br />accept the changes in meeting dates and locations for the remaining 2004 <br />meetings and to change the location for the May meeting to Steamboat <br />Springs, Colorado. The September 2004 meeting dates were changed to <br />September 14-15,2004 in Alamosa. Motion was approved 8-0. (See Agenda <br />Item #13 for a motion that supercedes this motion.) <br /> <br />A motion was made by David Smith with a second by Don Schwindt to <br />nominate Keith Catlin to Chair of the Colorado Water Conservation Board. <br />A motion was made by Greg Hoskin with a second by Bob Burr to cease <br />nominations for Chair. <br />A motion was made by Harold Miskel with a second by Eric Wilkinson to <br />nominate Bob Burr as Vice-Chair of the Colorado Water Conservation Board. <br />A motion was made by Greg Hoskin with a second by Don Schwindt to cease <br />nominations for Vice-Chair. <br />The motions were approved and Chairman Keith Catlin was elected 8-0. <br />The motions were approved and Vice Chairman Bob Burr was elected 8-0. <br /> <br />2. Review and Approval of Meeting Minutes <br />Tape I Track I 14:00 - 23:20 <br />a. November 19-21,2003 <br />Action: A motion was made by Greg Hoskin with a second by Bob Burr to approve <br />the November minutes. Motion was approved 8-0. <br />b. January 27-28, 2004 <br />Action: A motion was made by Don Schwindt with a second by David Smith to <br />approve the January minutes. Motion was approved 8-0. <br /> <br />3. Approve and/or remove items from the Consent Agenda <br />Tape I Track I 23:20 - 28: 12 <br />Action: A motion was made by Eric Wilkinson with a second by Harold Miskel to <br />accept the Consent Agenda as presented. Motion was approved 8-0. <br /> <br />4. Flood Protection - 2004 Flood, Drought, and Water Outlook Presentation <br />Tape I Track I 28: 12 - 56:40 <br />Action: Information item. No formal action taken. <br /> <br />5. Flood Protection - South Platte Downstream Channel Improvement Project - Denver <br />Seminary, Englewood, Colorado <br />Tape I Track I 56:40 -1:05:36 <br />Action: A motion was made by Eric Wilkinson with a second by Harold Miskel to <br />approve the non-exclusive easement request and a 10-foot construction <br />easement extending lO-feet on the right and left sides of the lO-foot easement <br />for the storm water drainage project for the Denver Seminary on the CWCB <br />right-of-way using Method II fee considerations. Board also authorizes staff <br />to prepare the necessary easement documents and the Director to execute said <br />documents. <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />