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Scott Balcomb (Delaney & Balcomb) <br /> Jay Montgomery (Attorney, American Adventure, Inc. ) <br /> Hal Bishop (Consulting Engineer) <br /> Glen Porzak (Attorney, Summit County) <br /> Stan Cazier (Attorney, Middle Park WCD) <br /> Carse Pustmueller (National Audubon Society) <br /> Dick Eggen (Bureau of Reclamation) <br /> Leo Eisel (Wright Water Engineers) <br /> Eric Kuhn (Colorado River Water Cons. District) <br /> After further Board discussion and questions of those who <br /> had addressed the Board, Mr. McDonald recommended that the Board: <br /> 1 . Direct the staff to submit its technical comments to the <br /> Department for the Department' s use in developing state <br /> comments on the DEIS, <br /> 2. Affirm the distinction which he had been making between <br /> the Board' s water rights and the by-pass flows which the <br /> Bureau may require, and <br /> 3. Direct the staff to develop instream flow recommenda- <br /> tions which recognize and are compatible with any <br /> agreements reached by the Department of Natural <br /> Resources with the ski areas for the Board' s <br /> ratification in 1986, with the authority to reach final <br /> decisions on these instream flow recommendations being <br /> delegated to the staff on the condition that the <br /> involved ski areas and Summit County agree not to oppose <br /> the filings to be made by the Board based upon the <br /> negotiated agreement with the department. <br /> Mr. Johnston moved, seconded by Ms. Sanfilippo, that the <br /> Board approve recommendation number 1 . The motion was adopted <br /> unanimously, with Messrs. Robbins and Lochhead abstaining. <br /> Mr. Johnston moved, seconded by Mr. Wright, that the Board <br /> approve recommendation number 2 with the understanding that if <br /> the by-pass flows required by the Bureau and the flows negotiated <br /> with the ski areas differ, then the staff will report this to <br /> the Board at a future meeting. The motion was adopted <br /> unanimously, with Messrs. Robbins and Lochhead abstaining. <br /> Mr. Johnston moved, seconded by Mr. Meyring, that recommen- <br /> dation 3 be adopted. The motion was adopted by a unanimous vote, <br /> with Messrs. Robbins and Lochhead abstaining. <br /> -11- <br />