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BOARD00061
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Last modified
8/16/2009 2:43:58 PM
Creation date
10/4/2006 6:31:24 AM
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Board Meetings
Board Meeting Date
3/20/1997
Description
Summary Minutes and Record of Decisions - March 20-21, 1997
Board Meetings - Doc Type
Minutes
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<br />2. Approval of Minutes <br />Tape I, Start/Stop: 0125 - 1045 <br />Action: There were no corrections to the January 1997 minutes. However, a discussion was <br />held on the language of the motion regarding the Horse Creek item in these <br />minutes. David Harrison recused himself during this discussion. A motion <br />was made by David Smith to approve the minutes as presented. The motion <br />was seconded by Janice Sheftel and approved unanimously (8-0). <br /> <br />3. Directors' Reports - CWCB, DOW, SEO, AG, EDO, CWR&PDA <br />Tape I, Start/Stop: 1045 - 2590 <br />Action: Reports from CWCB, SEO, AGO, DOW and CWR&PDA were heard. This <br />was an informational item; no action taken. <br /> <br />4a. Floodplain Management - Floodplain Designations and Approvals <br />Tape I, Start/Stop: 2590 - 3423 <br />Action: A correction was made to the wording of the third proposed motion in the <br />Board Memo Item 4a - that FPR No. 97-445 be changed to 435. A motion <br />was made by David Harrison that the Board approve the three proposed <br />motions (as corrected) from this memo. The motion was seconded by David <br />Smith and approved unanimously (9-0). <br /> <br />5a. Instream Flow Program - Statement of Opposition - Town of Lyons <br />Tape I, Start/Stop: 3441 - 3694 <br />Action: A motion was made by David Smith that the Board ratify this statement of <br />opposition. The motion was seconded by David Harrison and approved <br />unanimously (9-0). <br /> <br />5b. Instream Flow Program - Statement of Opposition - Coors, Thornton, Golden <br />Tape I, Start/Stop: 3694 - 3734 <br />Action: A motion was made by Patricia Wells that the Board ratify this statement of <br />opposition. The motion was seconded by Janice Sheftel and approved <br />unanimously (9-0). <br /> <br />5c. Instream Flow Program - Statement of Opposition - Harden <br />Tape I, Start/Stop: 3729 - 3758 <br />Action: A motion was made by David Smith that the Board ratify this statement of <br />opposition. The motion was seconded by Janice Sheftel and approved <br />unanimously (9-0). <br /> <br />5d. Instream Flow Program - Statement of Opposition - Town of Cripple Creek <br />Tape I, Start/Stop: 3758 - 3791 <br />Action: A motion was made by Alan Hamel 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 March 20-21,1997 CWCB Meeting <br />
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