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<br />Action: <br /> <br />Information item; no action taken. <br /> <br />19. Stream and Lake Protection - Injury With Mitigation - Three Forks Ranch LLC <br />Tape 4, Start/Stop: 5080 - 5753 <br />Action: A motion was made by Eric Wilkinson to accept the staff recommendation <br />to ratify the proposed Injury With Mitigation and to authorize the staff to <br />settle the dispute by signing the stipulation. The motion was seconded by <br />Carolyn McIntosh and approved (8-0). <br /> <br />20. Stream and Lake Protection - New Recommendations in Water Division 4 - Public <br />Comment <br />Tape 4, Start/Stop: 0000 - 0000 <br />Action: As there were no requests for public comment, this item was not heard. <br /> <br />21a-g. Attorney General's Report and Legal Briefing <br />Tape 4, Start/Stop: 5753 - 7174 <br />Tape 5, Start/Stop: 0001 - 0374 <br />Action: After the AG report and public discussion of possible Executive Session <br />items, a motion was made by Carolyn McIntosh that the Board go into <br />Executive Session to discuss items 22a, Black Canyon of the Gunnison <br />Reserved Water Right Case No. 4-W437. The motion was seconded by <br />Keith Catlin and approved (8-0). <br /> <br />22. <br /> <br />Executive Session - <br />Tape 5, Start/Stop: <br />Action: This item was not a public session. <br /> <br />0000 - 0000 <br /> <br />23. Report from Executive Session <br />Tape 5, Start/Stop: 0374 - 0460 <br />Action: Felicity Hannay reported on the items discussed in Executive Session. A <br />motion was made by Carolyn McIntosh that the Board accept the <br />conditions in the agreement discussed in Executive Session. The <br />conditions will be made public when the agreement is finalized. The <br />motion was seconded by Keith Catlin and approved (8-0). <br /> <br />24. Snowmass Water and Sanitation District 404 Permit <br />Tape 4, Start/Stop: 1770 - 4950 <br />Action: Information item, no formal action taken, although the staff was directed <br />to work with the concerned parties and to assist in coordinating a <br />monitoring study, and it was suggested that a monitoring plan be drafted <br />by the parties by the Oct 11 meeting between the Snowmass Water and <br />Sanitation District, US Army Corps of Engineers, Snowmass Capitol <br />Creek Caucus, the Division of Wildlife, and the CWCB. <br /> <br />Adjourn 2:32 p.rn. <br /> <br />Minutes September 24-25, 2001 <br />Page 7 <br />