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BOARD00461
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Last modified
2/11/2010 1:35:54 PM
Creation date
10/4/2006 6:38:29 AM
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Board Meetings
Board Meeting Date
5/7/1992
Description
Agenda or Contents, Minutes, Memos. Partial.
Board Meetings - Doc Type
Meeting
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<br />for open session on Friday. A motion was made by Lochhead and seconded by <br />Smith to add item 9f, Snowmass Creek, to the Agenda and to offer an opportunity <br />for public comment on that as a executive matter in conjunction with the public <br />session item since it wasn't originally noticed. The motion passed by unanimous <br />(7-0) decision. <br /> <br />Trish Bangert, AG staff, advised the Board it would be appropriate for the Board to <br />go into executive session. A second motion was made by Sheftel and seconded by <br />Smith to go into executive session. The second motion passed by unanimous (7-0) <br />decision. Vice-Chairman Martineau recessed the meeting at 12:07 p.m. <br /> <br />Recess for Lunch (12:07 - 2:05 p.m.) <br /> <br />Thursday Afternoon. M~y 7. 1992 <br /> <br />Call to Order (2:05 p.m.) <br /> <br />Vice-Chairman Martineau called the meeting back to order at 2:05 p.m. and there was <br />a quorum. Present were Harrison, Smith, Martineau, Sheftel, Meyring, Norton, <br />Simpson. Olson, an<l.p..1!1~n,~eter Evans, DNR, represented Ken Salazar. Absent <br />were Jackson. Lochhead, Eisel, and Wright. I.ochhead arrived about 2:30 p.m. <br /> <br />10. Report on Matters in Litigation Discussed in Executive Session (2:05 - 2:06 p.m.) <br /> <br />Sara Duncan reported that item 9d, Kansas v Colorado, and item 930 Black Canyon <br />'INC donation, were discussed during executive session. The staff also provided Board <br />members with a draft of proposed rules and regulations for instream flows to be <br />discussed in item 21 on Friday. <br /> <br />8. Matters in Litigation (2:06 - 2:33 p.m.) <br /> <br />a. Nebmska v Wyoming <br /> <br />Wendy Weiss, Attorney General's staff, provided an update on the status of this <br />lawsuit. There were no questions. <br /> <br />e <br /> <br />- <br /> <br />b. Black Canyon National Monument - Federal Reserved Water Rights. <br /> <br />Gene Jencsok, CWCB staff, briefed the Board on the status of public information e <br />and scoping meetings pertaining to a water service contract from the Aspinall Unit <br /> <br />May 1992 Meeting, page 6 <br />
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