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~v <br />Sparks Reservoir -Vermillion Ranch <br />Tape 3, Track 1 02:24:35 - 02:37:41 <br />Action: A motion was made by Geoff Blakeslee and seconded by Carl Trick to approve staff <br />recommendation that the Board fund up to $16,000 from the Yampa/White Basin <br />Account. The motion was approved unanimously (8-0). <br />Town of Walden Water Supply Improvement Program <br />Tape 3, Track 1 01:49:28 - 01:59:51 <br />Action: A motion was made by Carl Trick and seconded by Geoff Blakeslee to approve staff <br />recommendation that the Board fund up to $385,000 from the North Platte Basin <br />Account. The motion was approved unanimously (8-0). <br />Lake San Cristobal Outlet Modification Project <br />Tape 3, Track 1 02:37:41 - 02:47:42 <br />Action: A motion was made by Keith Catlin and seconded by Reed Dils to approve staff <br />recommendation that the Board fund up to $75,265 from the Gunnison Basin Account. <br />The motion was approved unanimously (8-0). <br />21. Attorney General's Report, Legal Briefing and Executive Session -This is a briefing on legal <br />issues contained in the Attorney General's written report and on items listed below that the Board <br />may refer for discussion in an Executive Session based upon attorney-client privilege. <br />Executive Session Items: <br />a. Black Canyon of the Gunnison National Park Reserved Rights, Case No. W-437 <br />b. Colorado River Matters <br />c. Application of Ranch Properties, LLC; Case No. 4-OSCW264 <br />Tape 3, Track 1 02:47:42 - 02:52:46 <br />Action: A motion was made by Keith Catlin and seconded by Carl Trick that the Board go into <br />Executive Session to discuss Agenda Items 21a and 21b. The motion ways approved <br />unanimously (8-0). <br />Action: Based upon the recommendation from Patrick Kowaleski, Assistant Attorney General, <br />the discussion of Agenda Items 21 a, b, and c were not recorded pursuant to <br />C.R.S.Section -6-40 (d.5)(I)(B) because those portions of the Executive Session <br />constituted p ~ eged orney-client communications. <br />~~~ <br />CWCB Attorney <br />The portion of the Executive Session on Agenda Items 21a, and b that were not recorded <br />were confined to the topics authorized for discussion in an Executive Session under <br />C.R.S. section 24-6-4(~.(3)(a)(II) <br />~ ~ <br />v~ <br />CWCB Chair <br />A motion was made by John Redifer and seconded by Keith Catlin to adjourn from <br />Executive Session. The motion was approved unanimously (8-0). <br />22. Report from Executive Session <br />Tape3, Track 1 02:52:46 - 02:58:20 <br />