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project should , where required , address the land acquisition <br /> needs . <br /> Flood Plain Designations ( Item 10 - Appendix E attached ) <br /> Mr . Fetcher called for discussion of this item. There being <br /> no discussion or objections on the floodplain designations <br /> recommended by the staff , Mr . Getz moved, seconded by Mr . Robbins, <br /> that the staff recommendations be approved . The motion was <br /> adopted by unanimous voice vote . <br /> Instream Flow Appropriations - Item 11 <br /> Mr . Felcher introduced this item and asked for discusssion . <br /> Mr . McDonald requested Mr . Jencsok to present the staff ' s <br /> recommendations . Mr . Jencsok mentioned that this item consisted <br /> of six parts as follows : (Appendix F attached) <br /> a . Preliminary Notice (Division 4) Information only, no <br /> Y ( ) ( <br /> action required) <br /> b. Final notice (Division 7) <br /> c . Ratify stipulations <br /> d. Ratify withdrawal of statements of opposition previously <br /> filed by Board <br /> e . Ratify change in Board application for water right <br /> f . Informational items <br /> Mr . Kroeger moved , seconded by Mr . Robbins, that the Final <br /> Notice for Instream Flow/Natural Lake Level Recommendations for <br /> Division 7 be approved . The Motion was adopted unanimously by <br /> voice vote. <br /> At this point in the meeting Mr . Robbins had to leave <br /> because of other commitments . Before departing he gave his full <br /> proxy to Mr . Grant . <br /> Before proceeding to items c and d above , Mr . Paddock <br /> recommended that the Chairman recess the regular meeting for an <br /> executive session. Mr . Grant moved , seconded by Mr . Getz , that <br /> the Board meet in executive session . The motion was adopted <br /> unanimously by voice vote . <br /> Items c and d concern ratification of stipulations in Case <br /> No . 1-80CW379 (South Boulder Creek) and Case No. 82CW104 (Town of <br /> Poncha Springs) . The stipulation agreed to on South Boulder <br /> Creek involved the CWCB staff , Division of Wildlife , Denver Water <br /> Board, Boulder Fly Casters Chapter of Trout Unlimited, Farmers <br /> Reservoir and Irrigation Company, Water Users Association of <br /> District No. 6, City of Lafayette , and the City of Louisville . <br /> -6- <br />