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<br />. <br /> <br />c. <br />d. <br />e. <br />f. <br />g. <br /> <br />Pueblo RICD . .. <br />Gunnison River Federal... <br />Trout Unlimited. . . <br />Earth Justice... <br />Catskill Mountains. .. <br /> <br />7. Executive Session - There was a public briefing from members of the Attorney General's Office on <br />the legal matters listed below. <br />(public briefing included wit1rin same tape and track info as Agenda Itern No.6, above) <br />Paul Moltz ". <br />b. High Plalins ... <br />c. United States For4est Service Application... <br />d. Status of the Great Sand Dunes National Park <br />Action: A motion was made by Bob Burr with a second by Eric Wilkinson to <br />adjourn to Executive Session to discuss Agenda Items 7 a., b., c., and d. <br />Motion was approved 10 - O. <br />An Attorney General's representative determined that the executive session itse1fwould consist entirely of <br />privileged attorney-client communications, and therefore no tape reconling of the executive session was <br />made. <br /> <br /> <br />8. Report from Executive Session <br />Tape I, Track 2 0-2:25 <br />Action: Information item. No formal action taken <br /> <br />(f) Stream and Lake Protection - Paul Moltz, Case No. 2- 02CW073 - Consideration of Inundation fM <br />\ ~ Proposal or, in the alternative, a request for authorization to proceed to trial. # : s: '. <br />iV Tape I, Tra~2/) ~ ... ?J:: 2::9~5~ . _ --L / (WI (I'-'" <br />v-v Action: ~"N /YHJ/ fA..P-l-. '5 ~ ~ ;:;rD'. 'It) <br /> <br />O. Stream and Lake Protection - Elkbead Reservoir Enlargement Water Acquisition <br />Tape I, Track 2 2:29:50 - 3:49:50 <br />Action: Information item. No formal action taken. This agenda item initiates the Board's <br />l20-day acquisition acceptance process <br /> <br />. <br /> <br /> <br />II. Stream and Lake Protection - Moser Water Right Acquisition (Summit County) <br />Tape I, Track 2 3:49:50 - 5:19:44 <br /> <br />Action: <br /> <br />A motion was made by Eric Wilkinson with a second by Barbara Biggs to approve <br />staff recommendation that the Board: <br />I) Determine that the acquired water rights should be utilized on <br />Boulder Creek to increase flows available to the junior Instream flow <br />water right, to restore a portion of the natural hydrograph to improve <br />or enhance habitat for a111ife stages of the resident Brook trout <br />population, and to improve conditions for spawning and recruitment <br />of Rainbow trout. To accomplish this goal, staff recommends that <br />the acquired rights be "stacked" with the Board's existing Instream <br />flow water right on Boulder Creek (Case No. 5-77W3646) to <br />preserve and improve the natural environment to a reasonable <br />degree; <br />2) Determine that the acquired water rights should be utilized on the <br />Blue River to preserve and improve the natural environment to a <br />reasonable degree by restoring flows to the Blue River and <br />increasing available habitat for both Brown and Rainbow trout. To <br />accomplish this goal, staff recommends that the acquired rights be <br />"stacked" with the Board's existing Instrearn flow water rights on the <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />