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Fork Gunnison River in Gunnison County in accordance with the modified schedule set forth below. Carl Trick and Russell George were not present for the vote. The motion was approved (8-0). Standard Schedule Modified Schedule January Board meeting Board forms their intent to No action appropriate instream flow water rights March Board meeting No action Board forms their intent to appropriate instream flow water rights March 31 Deadline to file notice to No action contest May Board meeting Set hearing date and appoint Set hearing date and appoint Hearing Officer Hearing Officer May 31 No action Deadline to file notice to contest Prior to July Board meeting Parties submit pre-hearing Ongoing negotiations statements and attend pre- hearing conference July Board meeting No action Ongoing negotiations AUJUlst 15 No action Ongoing negotiations Prior to September Board No action Parties submit pre-hearing meeting statements and attend pre- hearing conference September Board meeting Board holds hearing and takes No action final action October 15 Process finished Parties submit rebuttal statements November Board meeting No action Board holds hearing and takes final action 18. Stream and Lake Protection Section - Contested 2006 Instream Flow Appropriations Tape 2, Track 1 01:55:28 - 02:03:33 Action: A motion was made by Don Schwindt and seconded by Barbara Biggs to approve Staff's recommendation that the Board designate Deputy Attorney General Casey Shpall as the Hearing Officer and set hearing dates for Elkhead Creek and Armstrong Creek, both in Routt County, in accordance with the Instream Flow Rules and Regulations. Russell George was not present for the vote. The motion was approved unanimously (9-0). 19. Stream and Lake Protection Section - ISF Subcommittee Recommendations Tape 2, Track 1 02:03:33 - 02:35:58 Action: After discussion, this item was tabled until later in the day to enable Staff to include the Board's suggested modifications to the ISF Subcommittee's recommendations. Tape 2, Track 4 01 :30:40 - 01:34:33 Action: A motion was made by Tom Sharp and seconded by Carl Trick to approve the ISF Subcommittee's recommendation that the Board concur with the approach Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection Water Supply Protection. Conservation and Drought Planning 8 ~ '.