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indicating that the Board cannot provide any financial assistance <br /> for any subsequent remedial construction project, but that the <br /> Board is willing to act as a facilitator for project <br /> development. The motion carried on a unanimous voice vote . <br /> Instream Flow Program (Item 13) <br /> Mr . Jencsok (staff member) presented a Statement of <br /> Opposition , Case #4-83CW116, Carson and Virginia Ince (see <br /> Appendix I) . Approval of the Statement was requested in order <br /> for the staff to investigate further the potential for injury to <br /> the Board 's decree with subsequent Board consideration at a later <br /> meeting . <br /> Mr . Jackson moved , seconded by Mr . Robbins , that the State- <br /> ment be ratified. The motion was carried by unanimous voice <br /> vote . <br /> Mr . Jencsok and Mr . McDonald then presented several informa- <br /> tional items (see Appendix J) including a report to the Board <br /> that Case #2-82CWC104 , concerning the City of Poncha Springs , was <br /> settled by stipulation. <br /> Four Corners Water Management Study (New Item) <br /> Mr . McDonald introduced Mr . Martin Roche , Acting Project <br /> • Manager , Durango Office , Bureau of Reclamation , who briefly <br /> described the proposed study. A short discussion ensued. No <br /> action was taken . <br /> Monument Creek Reservoir (New Item) <br /> Mr . McDonald introduced the matter by paying tribute to the <br /> excellent cooperation from the Bureau of Reclamation , specifical- <br /> ly Cliff Barrett . <br /> The proposition would substitute a relocated and enlarged <br /> Monument Creek Reservoir to serve fish and wildlife purposes and <br /> provide for recreational use as well as for municipal storage . <br /> The facility would be a substitute for Dawson Draw. The analysis <br /> of fish and wildlife benefits suggests that they may not be <br /> sufficient to make a substitution cost effective , but that the <br /> federal analysis seems to be faulty, particularly with respect to <br /> equity of benefits for the Dove Creek area . <br /> He proposes to write Mr . Barrett expressing the State 's con- <br /> tinuing interest in the substitutions and requesting further con- <br /> sideration and discussion. <br /> In the ensuing discussion, the Board members concurred in <br /> pursuing the alternative approach through further communication <br /> with Mr . Barrett . <br /> • <br /> -5- <br />