BOARD00143 ‎(2)‎

• Board Meeting Date: 3/12/2007
• Description: Draft Summary Minutes and Record of Decisions January 23-24, 2007
• Board Meetings - Doc Type: Memo

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Tom Sharp recused himself from discussion regarding this agenda item. 1
motion was made by Travis Smith and seconded by Carl Trick to go into j
Executive Session to discusJ Agenda Items 24a, 24b, 24c, and to exclude 24d.
The motion was approved ubanimously (8-0) i

24. Executive Session Items I !
Tape 0, Track 0 00:00:00 - 00:00:00 I
Action: Based upon the recommend~tion from Deputy Attorney General, Casey Shpall,
the discussion of Agenda Itcims 24a, 24b, and 24c were not recorded pursJant to
C.R.S. section 24-6-402(2)(k5)<n(B) because those portions of the Executive
Session constituted privilegbd attorney-client communications. i
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Action:

CWCB Attorney

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The portion of the Executiv~ Session on Agenda Items 24a, 24b, and 24c that
were not recorded were confined to the topics authorized for discussion in an
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Executive Session under C.R.S. section 24-6-402(3)(a)(II). i
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CWCB Chair

Action:

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A motion was made by Eriq Wilkinson and seconded by Carl Trick to en<~
Executive Session. The mO,tion was approved unanimously (9-0). '
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25. Report from Executive Session
Tape 2, Track 4 00:00:00 - 00:01 :42
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Action: Per Deputy Attorney Genel1ll, Casey Shpall, Agenda Items 24a, 24b, and ~4c
were discussed in Executive Session and were limited to litigation strategies. A
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motion was made by Eric Wilkinson and seconded by Carl Trick to direct the
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Executive Director to nego~ate a potential settlement with the parties involved in
the litigation on the Black (Canyon of the Gunnison National Park Reserv~d
Rights Case, with the inten~on of utilizing the state's Instream Flow Program as
the foundation for these water rights. The motion was approved unanimously (9-
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0). :
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26. Stream and Lake Protection Section - 2007 New Appropriation Recommendatio~s in
Water Divisions 2,3,4, and 6 i
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Tape 2, Track 4 00:05:42 - 00: 13:2~ ~
Action: A motion was made by BllFbara Biggs and seconded by Don Schwindt to !approve
Staff's recommendation that the Board declare its intent to appropriate an
in stream flow on Alder Cr~ek, Water Division 3, Saguache County, in :
accordance with Instream !flow Rule 5.d. Harold Miskel was not presentifor the
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vote. The motion was app~oved unanimously (8-0).

Tape 2, Track 4 00:13:26-01:15:1:0 ,
Action: An amended motion was made by Barbara Biggs and seconded by Don Sphwindt
to approve Staffs recomm~ndation that the Board declare its intent to i
appropriate instream flows I on Badger Creek, Water Division 2, Fremont ~ounty,

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Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection
Water Supply Protection. Conservation and Drought Planning
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