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<br />e <br /> <br />e <br /> <br />e <br /> <br />Added Item Instream Flows in the IS-Mile Reach (5:24 - 5:49 p.m.) <br /> <br />Gene Jencsok, CWCB staff, discussed the basis of flow recommendations in the 15- <br />, mile reach and discussions with the Fish and Wildlife Service over the accuracy of the <br />recommendations. The staff requested and received approval to continue discussions <br />with the Service including consideration of interim flows. Discussion followed by <br />Harrison. Smith, Sheftel, and Duncan. Jencsok listed methods other than instream <br />flows including control of non-native fish, habitat manipulation, and population <br />augmentation. John Hamill commented on the importance of flows. Additional <br />comments were made by Harrison, Evans, Jencsok, Margot Zallen of the U.S. <br />Solicitor's Office, and Dave Miller. Vice-Chairman Martineau recessed the meeting <br />at 5:49 p.m. <br /> <br />Recess (5:49 p.m.) <br /> <br />Friday Morning. May 8. 1992 <br /> <br />Call to Order (9:20 am.) <br /> <br />Vice-Chairman Martineau called the meeting back to order at 9:20 am. and there was <br />a quorum. Present were Harrison, Smith, Martineau, Sheftel, Eisel, Meyring, Simpson, <br />Olson. and Duncan. Peter Evans, DNR, represented Ken Salazar, and Patricia <br />Bangert, AG's office, represented Gale Norton. Absent were Jackson. Lochhead, and <br />Wright Lochhead arrived at 9:23 a.m. <br /> <br />3. <br /> <br />Approval of Minutes., continued (9:21 - 9:23 am.) <br /> <br />The Board again considered approval of the draft summary minutes for the March <br />1992 meeting. Corrections were made By Sheftel, Duncan. Smith, and Evans. A <br />motion was made by Harrison and seconded by Smith to approve the minutes as <br />amended by the discussion. The motion passed by unanimous (7-0) decision. <br /> <br />5. <br /> <br />Bear Creek Space Allocation., continued (9:23 - 9:25 am.) <br /> <br />Sara Duncan reviewed the staff recommendation to proceed to allocate space on the <br />basis of ongoing negotiations. A motion was made by Smith and seconded by Sheftel <br />to approve the staff recommendation. Discussion followed by Sheftel, Martineau, and <br />Duncan. Lochhead and Harrison were recused. The motion to essentially ratify the <br />previous motion passed by unanimous (6-0) decision with two abstentions. <br /> <br />May 1992 Meeting, page 9 <br />