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<br />. <br /> <br />3) <br /> <br />Blue River (Case Nos. 5-87CW297, 298) to preserve and improve <br />the natural environment to a reasonable degree; <br />Conclude that the proposed acquisition of water rights is appropriate <br />to preserve and improve the natural environment of Boulder Creek <br />and the Blue River. <br />Approve the Acquisition Agreement between the Colorado Water <br />Trust and CWCB with input by Colorado Water Trust. <br />Acquire the proffered water rights, and; <br />Motion was approved 10 - O. <br /> <br />4) <br />5) <br /> <br />12. Western States Instream Flow Programs Comparison Study <br />Tape 2, Track I 0 - I: 11 :30 <br />Action: Information item. No formal action taken. <br /> <br />13. Colorado Foundation for Water Education (CFWE) Appointment of Board Representative <br />Tape 2, Track I 1:11:30 - 1:19:30 <br />Action: Information item. John Redifer was appointed as the CWCB member to sit on the <br />CFWE Board. <br /> <br />14. <br /> <br />Directors' Reports <br />a. DNR Executive Director <br />b. Agriculture Commissioner <br />c. CWCB Director <br />d. State Engineer <br />e. Division of Wildlife <br />f. Water Resource and Power Development Authority <br />Tape 3, Track I 19:00 - 1:20:19 <br />Action: lnfonnation item. No formal action taken. <br /> <br />. <br /> <br />15. Basin Directors' Reports <br />a. Colorado River (Mainstem) Basin Director's Report <br />b. Yampa-White River Basin Director's Report <br />c. San Juan/San Miguel-Dolores River Basin Director's Report <br />d. Gunnison River Basin Director's Report <br />e. Denver Director's Report <br />f. North Platte River Basin Director's Report <br />g. South Platte River Basin Director's Report <br />h. Rio Grande Basin Director's Report <br />i. Arkansas River Basin Director's Report <br />Tape 3, Track I 1:20:19 - 2:31:19 <br />Action: Information item. No formal action taken. <br /> <br />16. Flood Protection - South Platte Downstream Channel1mprovement Project <br />Tape 3, Track I 2:31: 19 - 2:37:40 <br />Action: A motion was made by Don Schwindt with a second by Ray Wright to approve staff <br />recommendation that the Board approve the District' 5 request for the construction of <br />a path/trail subject to the requirements and conditions ofthe May 5, 1997 contract <br />and additional conditions set forth within the CWCB right-of-way under Method ill <br />fee consideration. The Method ill fee consideration for this request is ''no charge". <br />Authorize staff to prepare the necessary contract / easement documents and the <br />Director to execute said documents. It should be further recommended that the <br />grantee should replace and reclaim all existing easement / Project features. It is <br />further recommended that the District install proper signing for the path / trail system <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />