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Action: Casey Shpall, Deputy Director of the Attorney General's Office introduced Alexandra Davis, First Assistant for the Water Rights Unit. A motion was made by Barbara Biggs and seconded by Don Schwindt to go into Executive Session to discuss litigation pending or imminent under Agenda Items 22a, 23b, and items 5 and 6 of the Attorney General's Report. The motion was approved unanimously (9-0). 23. Executive Session Items Tape 0, Track 0 00:00:00 - 00:00:00 Action: Based upon the recommendation from Deputy Attorney General, Casey Shpall, the discussion of Agenda Items 22a, 23b, and items 5 and 6 of the Attorney General's Report were not recorded pursuant to C.R.S. section 24-6- 402(2)(d.5)(I)(B) because those portions of the Executive Session constituted privileged attorney-client communications. CWCB Attorney The portion of the Executive Session on Agenda Items 22a, 23b, and items 5 and 6 of the Attorney General's report that were not recorded were confined to the topics authorized for discussion in an Executive Session under C.R.S. section 24- 6-402(3)(a)(II). CWCB Chair Action: A motion was made by Carl Trick and seconded by Eric Wilkinson to end Executive Session. The motion was approved unanimously (9-0). 24. Report from Executive Session Tape 0, Track 0 00:00:00 - 00:00:00 Action: Per Deputy Attorney General, Casey Shpall, Agenda Items 22a, 23b, and items 5 and 6 of the Attorney General's report were discussed in Executive Sessions were limited to litigation strategies. 25. Stream and Lake Protection Section - Contested ISF Appropriation Hearing - Anthracite Creek and Coal Creek Tape 2, Track 4 00:04:02 - 00:26:02 Action: A motion was made by Keith Catlin and seconded by Don Schwindt to proceed with the appropriation, with the stipulation that Trout Unlimited may have input in the final written document. The motion was approved unanimously (9-0). 26. Stream and Lake Protection Section - Contested ISF Appropriation Hearing - Smith Fork Gunnison River and South Fork Smith Gunnison River Tape 2, Track 4 00:26:02 - 00:30:06 Action: A motion was made by Keith Catlin and seconded by Barbara Biggs to approve Staffs recommendation to file the appropriation. Tom Sharp voted against the motion. The motion was approved (8-1). Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection Water Supply Protection. Conservation and Drought Planning 14 ". . 41 .~