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-5- 17. Stream and Lake Protection - Pending Recreational In-Channel Diversion (RICD) Track 2, Start/Stop: 13427 - 21840 Action: Action: Action: Adjourn 5:16 Longmont - A motion was made by Greg Walcher to confirm Felicity Hannay as Hearing Officer and that all deadlines be deferred until after the City of Golden case, The motion was seconded by Bob Burr and approved (8-0), Pueblo - A motion was made by Greg Walcher to table this issue until Friday, March 22, 2002, until Ted Kowalski and Chris Thorn could determine the availability of the Water Court hearing officer and the parties in order to hold a hearing on the RlCD application in late July, The motion was seconded by Keith Catlin and approved (8-0), There was Board consensus to accept an amended order for the deadline for the Board to submit its RlCD recommendations to the Water Court by July 28, 2002, The Board's RlCD hearing was set for July 22 to coincide with the July Board, The July Board meeting was delayed until July 23 and 24, 2002 and the meeting location was moved to Pueblo, Friday, March 22, 2002 Call to Order 8:05 a,m, A regular meeting of the Colorado Water Conservation Board was reconvened at The Radisson Hotel Denver Southeast3200 South Parker road, Aurora, Colorado 80014 at 8:05 a,m, on March 22, 2001. The meeting was called to order by Chairman Don Schwindt. Eight voting members were present at the call to order so a quorum was present (at least six required), Board members present on this date were Eric Wilkinson, Greg Hoskin, Keith Catlin, Harold Miskel, Bob Burr, Ray Wright, Greg Walcher, Don Schwindt, Rod Kuharich, Felicity Hannay (representing the Attorney General Ken Salazar and counsel to the Board and Linda Bassi also from the AG staff, Will Burt representing State Engineer Hal Simpson and Don Ament Commissioner of Agriculture. ISa. Colorado River (Mainstem) Basin Director's Report Track 3, Start/Stop: 0903 - 1200 Action: Information item; no action taken, ISb. Yampa-White River Basin Director's Report Track 3, Start/Stop: 1200 - 1230 Action: Information item; no action taken, lSc. San Juan/San Miguel-Dolores River Basin Director's Report Track 3, Start/Stop: 1230 - 2159 Action: Information item; no action taken, lSd, Gunnison River Basin Director's Report Track 3, Start/Stop: 2159 - 2942 Action: Information item; no action taken, Flood Protection. Water Project Planning and Financing. Stream and Lake Protection Water Supply Protection. Consexvation Planning-