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<br />- 6- <br /> <br />19. Water 2025 <br />Tape 1 Track 3 3:10 -18:12 <br />Action: Information item. No formal action taken. <br /> <br />20. Platte River Recovery Implementation Program Update and Draft Environmental <br />Impact Statement <br />Tape 1 Track 4 18:12-50:55 <br />Action: Information item. No formal action taken. <br /> <br />21. Directors' Reports- <br />Tape 1 Track 2 2:30:55 - 2:43:00 <br />a. DNR Executive Director <br />b. Agriculture Commissioner <br />Action: Information items. No formal action taken. <br /> <br />Tape 1 Track 4 18:12-1:50:00 <br />b. CWCB Director <br />Action: A motion was made by David Smith with a second by Don Schwindt to adopt the <br />Wayne Cook Resolution as presented. Motion was approved 8-0. <br /> <br />Tape 1 Track 4 1 :50:00 - 2: 16:00 <br />d. State Engineer <br />e. Division of Wildlife - Not present at meeting. <br />f. Water Resource and Power Development Authority <br />Action: Information items. No formal action taken. <br /> <br />c. 22. Basin Directors' Reports <br />Tape 1 Track 4 2:16:00-3:00:19 <br />a. Colorado River (Main stem) Basin Director's Report <br />b. Y ampa- White River Basin Director's Report <br />c. San Juan/San Miguel-Dolores River Basin Director's Report <br />d. Gunnison River Basin Director's Report <br />e. Denver Director's Report - Director not present. No report given. <br />f. North Platte River Basin Director's Report <br />g. South Platte River Basin Director's Report <br />h. Rio Grande Basin Director's Report -Director not present. No report given. <br />i. Arkansas River Basin Director's Report <br />Action: Information items. No formal action taken. <br /> <br />23. Water Supply Protection - Statewide Water Supply Initiative Update (SWSI) <br />Tape 1 Track 5 0-1 :43 :56 <br />Action: A general consensus was agreed that the Board move on to continue cataloging <br />transmountain water projects and approaches for future study for the most promising <br />projects, issues and participants. <br />Information item. No formal action taken. <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />