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<br />e <br /> <br />e <br /> <br />e <br /> <br />point forward and that we adopt the timeline proposed to us by staff <br />today for the rule making process. The subcommittee be expanded to <br />include any Board member that will attend. The motion was seconded <br />by David Harrison and the motion passed unanimously (9-0). <br /> <br />11.5. <br /> <br />Clinton Ditch and Reservoir Company Stock Purchase, transfer of Security for <br />Construction Fund Loan 5:24 - 5:28 porn. <br />Tape 3 Start/Stop 920 - 1055 <br />Action: A motion was made by Jim Lochhead to approve the transfer of <br />security from Breckenridge to Keystone. The motion was seconded by <br />Leo Eisel and passed unanimously (9-0). <br /> <br />11a,b,c Instream Flow Program: Infonnational Items <br />Tape 3 Start/Stop <br />Action: No action taken. <br /> <br />5:28 - 5:46 porn. <br />1059 - 1621 <br /> <br />Friday Morning. May 7. 1993 <br /> <br />12. Call to Order <br />Tape 3 Start/Stop <br />Action: No action taken. <br /> <br />8:53 - 8:55 a.m. <br />1632 - 1699 <br /> <br />11. South St. Vrain to numerical <br />Tape 3, Start/Stop <br />Action: No action taken. <br /> <br />8:55 - 9:11 a.rn. <br />1700 - 2017 . <br /> <br />8c&d. Instream Flow Program: Stipulations <br />Case No. 1-87CW265; EFK Sheep Creek <br />Case No. 1-87CW291; Killpecker Creek <br />Tape 3 Start/Stop <br />Action: No action taken. <br /> <br />9:11 - 9:15 a.m. <br /> <br />2018 - 2366 <br /> <br />13. <br /> <br />Colorado River Runoff Forecast and Reservoir Operations <br />Tape 3, Start/Stop <br />Action: No action taken. <br /> <br />9:15 - 9:44 a.m. <br />2373 - 3429 <br /> <br />14. Ruedi Reservoir Round II Water Marketing 9:44 - 10:23 a.m. <br />Tape 3, Start/Stop 3446 - 5107 <br />Action: A motion was made by Jim Lochhead to proceed with expressing <br />interest in working with the Bureau towards contract negotiations for <br />acquisition of the remaining capacity determined in Ruedi Reservoir. <br />It requires that staff work with the River District, Southeast District, <br /> <br />Draft Minutes from the May 6-7, 1993 CWCB Meeting <br /> <br />7 <br />