BOARD00287

• Board Meeting Date: 5/6/1993
• Description: Agenda or Table of Contents, Minutes, Memos. Partial.
• Board Meetings - Doc Type: Meeting

on across and if they do conflict let us know we will take up and solve
it. Include in the motion page 5 strike clause which we~e not intended e.
for such purposes. The motion was seconded by JanIce Sheftel and
passed unanimously (8-0).

Sb. Ft. Lyon Water Transfer Study 10:20 - 11:37 a.m.
Tape 1, Start/Stop 2301 - 5467
Action: A motion was made by Bob Jackson that with the caveats mentioned
before that this is not a State plan, it is a draft report on the system
and potential alternatives. Secondly that it has not been reviewed
substantially as to Compact and other legal issues and that lastly the
intent is to get input from the users in the, Fort Lyon particular, and
others. That the draft report be made available to the Fort Lyon Board
at a special meeting as soon as possible and that it be indicated to
them that our intent is to make a wider public distribution of the draft
report within thirty days. We would like their input, any potential
changes in the draft report and then we would go to public
distribution. The motion was seconded simultaneously by Janice
Sheftel and Leo Eisel and the motion was passed unanimously (9-0).

Adjourned for Lunch

11:37 a.m.

Concerning Agenda Item 8e. Stipulation, matter in litigation Colorado Division of
Wildlife and is appropriate for Executive Session and the Executive Session was ...
being called at the request of your attorney. Motion was made by Janice Sheftel to. _
go into Executive Session at 1:30 to discuss Agenda Item 8e, Case No. 2-91CW032;
Colorado Division of Wildlife. The motion was seconded by David Smith and the
motion was passed unanimously (9-0).

Report on Executive Session 1:39 - 2:04 p.m.
Action: Procedural matters were discussed with Jennifer Gimbel regarding the
Colorado Division of Wildlife's Buena Vista Hatchery case.No action
was taken.

6.

Call to Order Following Lunch

2:04 - 2:04 p.m.

Present were David Harrison, David Smith, Bob Jackson, Tyler Martineau, Jim
Lochhead, Janice Sheftel, Leo Eisel and David Meyring.

Report on Executive Session
Tape 2, Start/Stop
Action: No action was taken.

2:05 - 2:05 p.m.
0011 - 0030

7.

Instream Flow Program: Statement of Opposition
Case No. S-93CWOOS; Matheson Ranch
Tape 2, Start/Stop

2:06 - 2:14 p.m.
0040 - 0269

e

Draft Minutes from the May 6~7, 1993 CWCB Meeting

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