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<br />- 3 - <br /> <br />d. <br />Action: <br /> <br />Gunnison River Basin Director's Report <br />Information item, no formal action taken. <br /> <br />B. Platte River Basin Issues <br />a. Denver Director's Report <br />Action: Information item, no formal action taken. <br /> <br />b. <br />Action: <br /> <br />North Platte River Basin Director's Report <br />Information item, no formal action taken. <br /> <br />c. <br />Action: <br /> <br />South Platte River Basin Director's Report <br />Information item, no formal action taken. <br /> <br />C. Rio Grande Basin Director's Report <br />Action: Information item, no formal action taken. <br /> <br />D. Arkansas River Basin Director's Report <br />Action: Information item, no formal action taken. <br /> <br />8. DNR Core Mission Project <br />Tape 2, Track 1 45:26-1 :09:34 <br />Action: Information item; no formal action taken. <br /> <br />9. Flood Protection Section - Weather Modification Program 2002-2003 and 2004 <br />Tape 2, Track 1 1:20:42-2:21:40 <br />Action: Information item; no formal action taken. <br /> <br />10. Flood Protection Section - Map Modernization Implementation Plan (MMIP) Report <br />Tape 2, Track 1 1 :09:34-1 :20:42 <br />Action: A motion was made by Bob Burr with a second by Keith Catlin for staff <br />recommendation that the Board endorse continued activities by staff on the <br />proposed business case plan. The motion was approved 8-0. Kent Holsinger <br />was not present in the room. Carolyn McIntosh was not present. <br /> <br />11. Flood Protection Section and Stream and Lake Protection Section - Request for <br />Approval of Policy regarding RICD's <br />Tape 2, Track 1, 2:21:40-4:46:00 <br />Action: A motion was made by Greg Hoskin with a second by Ray Wright to table at <br />this time for a rewrite to be reviewed and approved at a special telephonic <br />meeting to be held on September 2, 2003 at 8:00 a.m. The motion was <br />approved 9-0. Carolyn McIntosh was not present. <br /> <br />12. Attorney General- Authorization to Utilize Funds Pursuant to Section 37-60-121. (2.5) <br /> <br />Tape 2, Track 1, 4:46:00-5:23:00 <br /> <br />Action: A motion was made by Harold Miskel with a second by Bob Burr for the <br /> <br />Attorney General's office recommendation of the allocation of funds <br /> <br />expenditure with a ceiling of $75,000 for this litigation. The motion was <br /> <br />Flood Protection . Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />