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<br />8a.& <br />8b. <br /> <br />9a. <br /> <br />9f. <br /> <br />lOa. <br /> <br />lOb. <br /> <br />Tape 1. Start/Stop: <br />Action This item was deleted from the agenda. <br /> <br />0000 - 0000 <br /> <br />Instream Flow Program - Informational Items - Summary of Resolved Cases; <br />Instream Flow Program - Informational Items - De minimis Cases <br />Tape 1. Start/Stop: 4415 - 5643 <br />Action: These two items were addressed together. This was an informational item; <br />no action taken. <br /> <br />Executive Session - Background briefings and Public Comment <br />Tape 1. Start/Stop: 5656 - 6200 <br />Tape 2. Start/Stop: 0001 - 0407 <br />Action: Background Briefings were made by members of the Attorney General's <br />Office. and public comment was heard. A motion was made by Janice <br />Sheftel that the Board go into Executive Session to discuss the subjects listed <br />in this Agenda Item. The motion was seconded by Patricia Wells and <br />approved unanimously (9-0). and the Board went into Executive Session. <br /> <br />Report From Executive Session <br />Tape 2. Start/Stop: 0407 - 0497 <br />Action: A motion was made by Eric KUbn that. acting upon the recommendation <br />from the Attorney General's Office. the Board waive its privilege on the <br />1/26/99 memo relating to the quantification of the National Park Service <br />Reserved Water Right for the Black Canyon of the Gunnison. As a result. <br />this memo will be available for public review. The motion was seconded by <br />Bill Brown and approved unanimously (9-0). <br /> <br />Water Project Construction Loan Program - General and Financial Matters - Review <br />of Estimate of Funds Available for New Projects in 1999. <br />Tape 2. Start/Stop: 0700 - 0907 <br />Action: Informational item; no action taken. <br /> <br />Water Project Construction Loan Program - General and Financial Matters - Town <br />of Erie - Request for Parity. <br />Tape 2. Start/Stop: 0907- 2538 <br />Action: A motion was made by Janice Sheftel that the Board postpone the question of <br />parity for the Town of Erie. and instruct the staff review the parity policy. <br />and that if the Board then adopts a different policy. it would reconsider the <br />question of the Town of Erie's parity status. The motion was seconded by <br />Eric KUbn and approved unanimously (10-0). <br /> <br />Minutes January 27-28,1999 <br />Page 4 <br />