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<br />CWCB to accomplish this task on their behalf for the Chatfield Reservoir <br />Proj ect. <br />4. The letter implies when executed that the water user will have the first right of <br />refusal for their percentage ofthe storage space when the Corps and State <br />approve the Environmental Impact Statement (EIS). <br /> <br />The staff further recommends that the Board accept and approve the storage allocations <br />as presented in Exhibit A and the provisions of the "Letter of Commitment" and further <br />direct the Director to execute the "Letter of Commitment" with the recognized water <br />users <br />Motion was approved 9-0 with Barbara Biggs recusing herself. <br /> <br />c. Creation ofthe Chatfield Reallocation Corp's FCSA Study Fund <br />Action: A motion was made by John Redifer with a second by Harold Miskel to approve staff <br />recommendation that the Board acknowledge the need and create a Chatfield Study <br />Fund known as the "Chatfield Reallocation Corps FCSA Study Fund". Motion was <br />approved 10 -D. <br /> <br />d. Corp's reports on the Environmental Impact Statement scoping (EIS) and the Chatfield Inflow <br />Design Flood ((OF) Antecedent Flood Study <br />Action Information item. No formal action taken. <br /> <br />8. Flood Section - Presentation of Colorado Stream and Watershed Restoration Program Elements <br />Tape I, Track I 4:05:00 - 4:22:30 <br />Action A Motion was made by Tom Sharp with a second by Barbara Biggs to approve and <br />formally adopt the recommended resolution. Motion was approved 10 - o. <br /> <br />9. Stream and Lake Protection / Flood Section - Fish and Wildlife Resources Fund Update <br />Tape I, Track I 4:22:30 - 4:42:28 <br />Action Information item. No formal action taken. <br /> <br />10. Colorado Water Trust - Update <br />Tape I, Track I 4:42:28 - 4:43:00 <br />Action Information item. No formal action taken. <br /> <br />II. Stream and Lake Protection / Flood Section - Town of Granby's request for a grant from the Fish and <br />Wildlife Resources Fund <br />Tape I, Track I <br />Action This item had been deleted from this agenda. <br /> <br />12. Stream and Lake Protection - Authorization to Proceed to Trial- Case No. 03CW211; Application of <br />Eagle Park Reservoir Company <br />Tape I, Track I 4:43:00 - 4:56:07 <br />Action A motion was made by Eric Wilkinson with a second by Barbara Biggs to approve staff <br />recommendation that pursuant to ISF Rule 8j, the staff proceed to trial to protect the <br />Board's instream flow water rights on the East Fork Eagle River and the Eagle River. It <br />is also recommended that the Board discuss litigation strategy and potential settlement <br />parameters with Staff and the Attorney General's Office in executive session. <br />Motion was approved 8-0. Tom Sharp recused himself. Russell George was not <br />present. <br /> <br />13. Attorney General's Report & Legal Briefing <br />Tape I, Track I 4:56:07 - 5:12:30 <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />