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BOARD00287
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BOARD00287
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Last modified
8/16/2009 2:48:17 PM
Creation date
10/4/2006 6:34:56 AM
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Board Meetings
Board Meeting Date
5/6/1993
Description
Agenda or Table of Contents, Minutes, Memos. Partial.
Board Meetings - Doc Type
Meeting
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<br />Ruedi Water and Power Authority, Bureau of Reclamation, and other & <br />interested agencies in developing a process for identification and ." <br />resolvement of issues. The motion also requests that staff write a <br />letter to the Bureau encouraging them to proceed with the existing <br />request, and bifurcating the water sales into a Round ITa, Round lIb <br />process in order to proceed, in addition to asking the Bureau to inform <br />those potential buyers that they should continue with their requests <br />without assuming the State is going to acquire the remaining balance. <br />The motion was seconded by Leo Eisel and passed unanimously (7-0). <br /> <br />IS. Black Canyon National Monument <br />Reserved Rights Contract <br />Tape 3/4, Start/Stop <br />Action: No action taken. <br /> <br />10:24 - 10:31 10:32 - 10:36 a.m. <br />5108 - 5503 0000 - 0154 <br /> <br />16. Upper Colorado River Endangered Fish Recovery Program: <br /> <br />16a. Interim Flow Protection Options . 10:54 - 11:50 a.m. <br />Tape 4, Start/Stop 0157 - 1888 <br />Action: A motion was made by David Harrison to stop using the term <br />conditional in these contexts. The motion was seconded by Leo Eisel <br />and the motion passed unanimously (8-0). A decision was made to <br />rewrite the memorandum to include concerns of the Board. A <br />subcommittee (consisting of David Harrison, Janice Shefte~ Tyler - <br />Martineau, Ray Wright and Jim Lochhead as chair) was established to . <br />address the endangered fish flow issues. A workshop meeting was <br />scheduled for June 8, 1993. <br /> <br />16b. Ruedi Reservoir - Water Lease 10:50 am. - U:07 P'm. <br />Tape 4, Start/Stop 1905 - 2470 <br />Action: A motion was made by To=y Thomson to approve the staff <br />reco=endation to lease an additional 10,000 af of water from Ruedi <br />Reservoir for another year. The motion was seconded by Leo Eisel <br />and the motion passed unanimously (7-0). Jim Lochhead recused <br />himself. <br /> <br />16c. Instream Flow Appropriation Enforcement Agreement Under 16a <br />Action: Discussion occurred under 1630 and this issue will also be addressed <br />further by the newly formed subcommittee at the June 8, 1993 <br />workshop meeting. No formal action was taken. <br /> <br />17. Public Comment on Executive Session Topics 12:07 - 12:10 p.m. <br />Tape 4, Start/Stop 2471/2594 <br />Action: There were co=ents from Mark Fuller (Ruedi Water & Power <br />Authority) on Snowmass Creek. Wendy Weiss advised the Board that _ <br />it was appropriate to go into Executive Session. A motion was made _ <br /> <br />Draft Minutes from the May 6-7, 1993 CWCB Meeting <br /> <br />8 <br />
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