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<br />5 Discussion and Approval of permanent and construction easements on the Board's <br />South Platte River Right-of-Way for Floodplain Projects by Government and Private <br />Sponsors. <br />Tape 1, Start/Stop: 2109 - 2123 <br />Action: Both items 5a and 5b were deferred to the July Meeting. <br /> <br />6. Review of the Supplemental Guidelines for Floodplain Project Funding from the <br />CWCB Construction Fund <br />Tape 1, Start/Stop: 2133 - 2935 <br />Action: No action was taken. <br /> <br />7. Instream Flow Program - Statements of Opposition <br /> <br />7a. Case No. 4-95CW020 - Kelley (Ohio Creek) <br />Tape 1, Start/Stop: 2960 - 3035 <br />Action: David Harrison made a motion to accept the staff recommendation and ratify the <br />statement of opposition. The motion was seconded by David Smith (7) and <br />approved (8-1). <br /> <br />8. Instream Flow Program - Approval of Stipulations <br /> <br />8b. Case No. 2-94CW005 - Upper Arkansas Water Conservancy District (5. Cottonwood <br />and Cottonwood Creeks) <br />Tape 1, Start/Stop: 3041 - 3958 <br />Action: After discussion, it was decided to table this item and bring it back to the Board after <br />further preparation and research of additional information. <br /> <br />9. Instream Flow Program - Final Notice <br /> <br />9a. Water Division 3; Saguache County <br />Tape 1, Start/Stop: 3958 - 4310 <br />Action: Ray Wright made a motion to table this item until the public comment session during <br />Executive Session. The motion was seconded by Ray Werner and approved <br />unanimously (9-0). <br /> <br />10. Instream Flow Program - Informational Items <br /> <br />lOa. Summary of Resolved Cases <br />Tape 1 Start/Stop <br />Action: No action was taken. <br /> <br />4310 - 4824 <br /> <br />lOb. De minimis Cases <br />Tape 1 Start/Stop <br />Action: No action was taken. <br /> <br />4825 - 4855 <br /> <br />Minutes May 22-23, 1995 CWCB Meeting <br />