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<br />2. Approval of Minutes <br />Tape I, Start/Stop: 0234 - 289 <br />Action: There was one correction to the March 1997 minutes, regarding 7c, where the word <br />"write" should be deleted from the third line from the bottom of the <br />paragraph. A motion was made by Janice Sheftel to approve the minutes as <br />amended. The motion was seconded by David Smith and approved <br />unanimously (9-0). <br /> <br />3. Directors' Reports - CWCB, DOW, SEO, AG, EDO, CWR&PDA <br />Tape I, Start/Stop: 0289 - 2325 <br />Action: Reports from CWCB, SEO, AGO, DOW and CWR&PDA were heard. This <br />was an informational item; no action taken. During a discussion on <br />Animas/La Plata, Janice Sheftel indicated that she would recuse if there was <br />any Board action taken. Further, the Board requested that the CWCB send a <br />letter to Congress requesting that Congress not deauthorize ALP and that no <br />action be taken that would change the status quo of the project or otherwise <br />jeopardize the RomerlSchoettler discussions. <br /> <br />4a. Floodplain Management - Floodplain Designations and Approvals <br />Tape I, Start/Stop: 2329 - 2599 <br />Action: Items 4a through 4f were discussed together. A motion was made by Janice <br />Sheftel that the Board approve and designate as detailed and/or approximate <br />100-year floodplains the information presented in the subject reports and <br />maps for FPR Nos. 97-451, 97-452, 97-453, 97-454, 97-455, and 97-456. <br />The motion was seconded by Patricia Wells and approved unanimously (8- <br />0). <br /> <br />5a. Instream Flow Program - Statement of Opposition - Jackson Creek Properties, LLC <br />Tape I, Start/Stop: 2600 - 2689 <br />Action: A motion was made by Patricia Wells that the Board ratify this statement of <br />opposition. The motion was seconded by Allen Davey and approved <br />unanimously (9-0). <br /> <br />5b. Instream Flow Program - Statement of Opposition - Roark Partners, LLC <br />Tape I, Start/Stop: 2695 - 2745 <br />Action: A motion was made by Janice Sheftel that the Board ratify this statement of <br />opposition. The motion was seconded by David Smith and approved <br />unanimously (9-0). <br /> <br />5c. Instream Flow Program - Statement of Opposition - Roaring Fork Club <br />Tape I, Start/Stop: 2745 - 2783 <br />Action: A motion was made by David Smith that the Board ratify this statement of <br />opposition. The motion was seconded by Patricia Wells and approved <br />unanimously (9-0). <br /> <br />Minutes May 12-13, 1997 CWCB Meeting <br />