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McDonald assist Ival Goslin, Executive Director of the Colorado <br /> • Water Resources and Power Development Authority, in exploring non- <br /> federal financing for the Animas-La Plata and Narrows projects . <br /> Motion adopted with Mr. Robbins abstaining. <br /> Agenda Item 15 - State Legislation (Appendix J attached) <br /> Mr. McDonald briefly discussed the following legislative bills <br /> and resolution being considered by the General Assembly: <br /> House Bills 1042 , 1070 , 1088 , 1176 , 1224 , 1229 , and 1253 <br /> Senate Bills 35 , 95, and 141 <br /> House Joint Resolution 1006 <br /> No Board action was taken on the bills or the resolution. <br /> Agenda Item 16 Request for Feasibility Study <br /> (Considered after Item 9b, page 6) <br /> Agenda Item 17 - Instream Flow Program (Appendix K attached) <br /> a. Preliminary Notice (Division 5) <br /> (Board members Robbins and Lochhead stated that they had <br /> client interests in certain streams and would abstain <br /> • as appropriate. ) <br /> Staff member Dan Merriman discussed the proposed minimum <br /> stream flows being recommended on numerous streams in Water <br /> Division 5. He indicated that this Preliminary Notice constitutes <br /> the start of a public review and comment period that, for those <br /> streams in Grand County, will run until the instream flow issues <br /> associated with the Green Mountain Water Sales Environmental <br /> Impact Statement are resolved. For those streams outside Grand <br /> County, the public review and comment period will run for 90 days <br /> before the Board will take any formal actions on the recommendations. <br /> Following comments by Mr. Wally Rasmussen, Exxon Corporation; <br /> Mr. Stan Cozier, representing Middle Park interests ; and Mr. <br /> Robert Fischer, Denver Water Department; the Board by consensus <br /> agreed to defer formal action on streams in Grand County until <br /> after the Green Mountain Water Sales Environmental Impact State- <br /> ment has been completed. <br /> b. Ratification of Statements of Opposition <br /> (1) Case No. 5-84CW659 , Town of Eagle and Red Mountain Ranch <br /> Partnership - Mr. Getches moved, seconded by Mr. Smith, that <br /> the Board ratify the statement of opposition. Motion approved <br /> with Mr. Lochhead abstaining. <br /> • <br /> -11- <br />