BOARD00400

• Board Meeting Date: 3/12/1996
• Description: Summary Minutes and Record of Decisions - March 12-13, 1996
• Board Meetings - Doc Type: Minutes

2. Staff and the Attorney General's Office shall not enter into
agreements or stipulated decrees containing a provision that states
that no water user shall be required to install a measuring device to
assist in the administration of the Board's in stream flow water right;

3. Staff and the Attorney General's Office may enter into an agreement
or stipulated decree permitting the creation of an ice skating facility
on or adjacent to the Fraser River that may require the inundation of
not more than one acre of the Fraser River, and is consistent with
Section 8.30 of the Rules and Regulations for the Instream Flow and
Natural Lake Program; and

4. If settlement with Winter Park Recreation Association is not possible,
that the Attorney General's Office proceed to oppose the motion to
intervene, and to take other actions necessary to acquire the in stream
flow water right applied for.

The motion was seconded by David Meyring and approved unanimously 7-
0).

In regards to item 8bix (Chevron-Roan Creek Diligence Application), a
motion was made by Eric Kuhn that the Board approve the proposed
stipulation and withdraw their statement of opposition against the case, as
long as all aspects of interstate sales activity are removed from the proof of
diligence. The motion was seconded by Ray Werner and approved
unanimously (8-0).

10. Floodplain Management Program

lOa. Floodplain Designations and Approvals
Tape 2 Start/Stop 0179 - 0580
Action: Item lOa xiv was tabled. A motion was made by Alan Hamel that Floodplain
Resolutions No. 96-408 through 96-414 were to be approved as a group, with
96-411 to be carved out and the staff will return with this at a later date. The
motion was seconded by Ray Werner and approved unanimously (8-0).

Minutes March 12-13, 1996 CWCB Meeting