BOARD00287

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

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by Jim Lochhead to go into Executive Session. The motion was
seconded by Ray Wright and passed unanimously (9-0).

19. Call to Order

1:55 porn.

20. Public Comments on Executive Session Topics 1:55 - 1:55 p.rn.
Wendy Weiss reported that matters discussed in Executive Session included
the AWW v. CWCB (Snowmass Creek) case, Animas-La Plata litigation, Nebraska
v. Wyoming case, and the Boulder Creek Donation, Case No. 1-90CW193.

16d. Designation of Critical Habitat 1:56 - 2:00 p.m.
Tape 4, Start/Stop 2652 - 2778
Action: Gene Jencsok gave a status update of the Designated Critical Habitat.
No action was taken.

16e. Additional CWCB staffing for RIP 2:19 - 2:22 p.m.
Tape 4, Start/Stop 3518 - 3648
Action: Peter Evans provided an overview of the Recovery Program Projects
that the CWCB, especially Section D was involved in. The Board
requested a status update at the July Board Meeting. No action was
taken.

21. Flood Management Program 2:40 - 2:42 p.m.
Tape 5, Start/Stop 4406 - 4503
a. Floodplain Resolution No. 93-334, City of Aurora
b. Floodplain Resolution No. 93-346, Town of Columbine Valley
Action: Larry Lang gave an overview of the projects, and Leo Eisel made a
motion to approve the designated 100-year floodplains in the above
resolutions. David Harrison seconded the motion and it passed
nnanimously (7-0).

2Ie. Spring Snowmelt Flood Preparedness Activities 2:42 - 2:50 p.rn.
Tape 4, Start/Stop 4504 - 4843
Action: Larry Lang gave an overview of the 1993 spring runoff with specific
area problems, in addition to the National Weather Service Forecast
for the next 30 and 90 day periods. No action was taken.

22. Mal')( Real Estate Corporation 2:22 - 2:37 p.m.
Tape 4, Start/Stop 3673 - 4321
Action: Larry Lang gave an overview of the proposal, and the Board noted
several concerns that would need to be answered before a decision
could be made. Bob Allison said that the information would be
obtained and provided to the Board. Timeframe was not identified as
critical. No action was taken.

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

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