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HomeMy WebLinkAbout04 April HRS Retreat Action Minutes 2018 Minutes – Healthy Rivers and Streams Citizens Advisory Board RETREAT April 12 , 2018 Page 1 HEALTHY RIVERS AND STREAMS CITIZENS ADVISORY BOARD Meeting Minutes Element Hotel – Basalt, CO April 12, 2018 – 10:00 a.m. - 4:00 p.m. River Board members present: Bill Jochems, Lisa Tasker, Elle Taylor, Kate Hudson, Andre Wille, Dave Nixa, Ken Neubecker River Board members absent: Others present: Lisa MacDonald, John Ely, Laura Makar _____________________________________________________________________________________________________________________________________ Chairman Jochemns moved to enter into executive session pursuant to C.R.S. 24-6-402 (4)(b) to discuss stream protection strategies. Ms. Hudson seconded the motion. The motion passed 7/0. The Board discussed the funding request from Water Education Colorado for Colorado’s snowtel site visit, leadership day program and headwaters magazine support. Ms. Tasker move to approve and recommend the funding request of $5,000 for the Water Education. . Mr. Nixa seconded the motion. The motion passed 7/0. Adjourn: The Board adjourned at approximately 4:00 p.m. Approved: Attest: ___________________________ John Ely, County Attorney The above signed attorney, representing the Board of County Commissioners and being present at the Executive Session, attests that the subject of the unrecorded portions of the session constituted confidential attorney-client communication.