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<br />-2- <br /> <br />2003 in Denver. Motion was approved 9-0. Carolyn McIntosh was not <br />present. <br /> <br />2. Review and Approval of Meeting Minutes 10:10 -10:20 <br />Tape 1, Track 1 12:00-13:04 <br />Action: A motion was made by Keith Catlin with a second by Ray Wright to approve <br />the minutes as presented. Motion was approved 9-0. Carolyn McIntosh was <br />not present. <br /> <br />3. Approve and/or remove items from Consent Agenda Items <br />Tape 1, Track 1 13:04-15:09 <br />Action: A motion was made by Don Schwindt with a second by Bob Burr. The motion <br />was approved 8-0. Kent Holsinger was not present in the room. Carolyn <br />McIntosh was not present. <br /> <br />4. Conservation and Drought Planning -Technical Assistance to Covered Entities Project <br />Tape 1, Track 1 15:09-51:50 <br />Action: A motion was made by Greg Hoskin with a second by David Smith for staff <br />recommendation regarding technical assistance to covered entities that will <br />authorize staff to contract with Bouvette Consulting and Pinkham Consulting <br />and take such other steps as necessary to implement Phase IT of the Technical <br />Assistance to Covered Entities proposal. The Staff will also: <br />1. Develop and maintain the approved plan implementation. <br />2. Develop Intemal policy and guidelines for Water Conservation <br />Planning. <br />3. Evaluate additional policy changes through statute and Board Rules. <br />The motion was approved 9-0. Carolyn McIntosh was not present. <br /> <br />5. Conservation and Drought Planning - Request for funds for demonstration project <br />Tape 1, Track 1 51:50 -1:08:19 <br />Action: Tabled till September meeting for additional information from the Charter <br />School to answer questions. <br /> <br />6. Directors' Reports - DNR, DOA, CWCB, SEO, DOW, WP A <br />Tape 1, Track 1 1:08:19-1:52:57 <br />Action: Information item, no formal action taken <br /> <br />7. Basin Directors' Reports <br />Tape 2, Track 1 0-45:26 <br />A. Colorado River Issues <br />a. Colorado River (Mainstem) Basin Director's Report <br />Action: Information item, no formal action taken. <br /> <br />b. <br />Action: <br /> <br />Y ampa- White River Basin Director's Report <br />Information item, no formal action taken. <br /> <br />c. <br />Action: <br /> <br />San Juan/San Miguel- Dolores River Basin Director's Report <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 />