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<br /><l ( ,~ <br /> <br />Division 2 (thunder), oh, that's an omen. (laughter) Carol <br />presented a stipulation that has been drafted with the Forest <br />Service and I believe we need a Board Motion on that. <br /> <br />Eric Kuhn: <br /> <br />I would move that we approve the stipulation. <br /> <br />Alan Hamel: <br /> <br />Second. <br /> <br />Jennifer: <br /> <br />This is on the Forest Service. <br /> <br />Janice: <br /> <br />Is there any discussion? All those in favor? <br /> <br />All: <br /> <br />Aye <br /> <br />Janice: <br /> <br />Opposed? <br /> <br />Jennifer: <br /> <br />Carol did briefly go over what was in that stipulation yesterday <br />during the open session, so.. <br /> <br />Jim Lochhead: <br /> <br />Can I ask...is this language final? Do you anticipate any <br />adjustment in the language, do you want room to make minor <br />corrections? <br /> <br />Carol: <br /> <br />There were a couple of minor corrections suggested by some of <br />the other parties, so I guess I would like Board approval for the <br />subsequent corrections. <br /> <br />Eric(?) : <br /> <br />I would so move. <br /> <br />Alan(?) <br /> <br />Second. <br /> <br />Janice: <br /> <br />Any discussion? All those in favor? <br /> <br />All <br /> <br />Aye. <br /> <br />Janice: <br /> <br />Opposed? <br /> <br />Jennifer: <br /> <br />Okay, then Carol discussed with the Board a kind of a basis of a <br />stipulation with the Forest Service on the East Middle Creek <br />instream flow application. I believe the Board needs to give her <br />direction on how they want to proceed in respect to talking with <br />the Forest Service on that issue. <br /> <br />Ray Wright: <br /> <br />First, I would move that we adopt the staff recommendation on <br />agenda item 9a, the final notice for the Board's instream flow <br />filing on East Middle Creek, that we adopt the staff <br /> <br />4- <br />