Laserfiche WebLink
<br />e <br /> <br />e <br /> <br />e <br /> <br />Duncan. Merriman, Sherman. Harrison. Smith, Sheftel, Merriman, and Lochhead. A <br />motion was made by Lochhead and seconded by Smith to notice this as final with a <br />number of understandings and directions to staff. Discussion followed by Smith, <br />Sheftel, Lochhead, and Harrison. The motion passed by unanimous (7-0) decision with <br />one abstention. ' <br /> <br />Harris Sherman then requested that the Board set a schedule for exchange of data. <br />Discussion continued by Merriman, Harrison. Duncan. Sherman. and Sheftel. A <br />second motion was made by Lochhead and seconded by Harrison to the effect that if <br />the Board didn't have the data available in July, regardless of the EIS process, and <br />they were not comfortable to make a decision. they wouldn't make a decision. Further <br />discussion followed by Musick, Harrison, Lochhead, Bangert, Sherman. Meyring, and <br />Sheftel. Eisel was recused from the vote. The motion passed by a 6-1 decision with <br />one abstention. Vice-Chairman Martineau recessed the meeting at 4:52 p.m. for a <br />short break. <br /> <br />Recess (4:52 -5:03 p.m.) <br /> <br />Call to Order (5:03 p.m.) <br /> <br />Vice-Chairman Martineau called the meeting back to order at 5:03 p.m. and there was <br />a quorum. Present were Smith, Martineau, Lochhead, Sheftel, Eisel, Meyring, and <br />Duncan. Peter Evans, DNR, represented Ken Salazar. Absent were Harrison. <br />Jackson, Wright, Norton. Olson. and Simpson. Harrison returned at 5:11 p.m. Grady <br />McNeill, DOW, returned at 5:23 and represented Perry Olson. Patricia Bangert <br />returned at 5:25 p.m. and represented Gale Norton. Sheftelleft at 5:55 p.m. <br /> <br />30. Second Addendum to Donation Agreement with City or Boulder* (5:03 - 5:11 p.m.) <br /> <br />Harrison was recused from participation in this item prior to the break. Dan <br />Merriman, CWCB staff. outlined the proposed Second Addendum to an existing <br />Donation Agreement to assign water rights to the Board for maintenance of instream <br />flows on North and Main Boulder Creeks. The staff recommendation was to approve <br />the Second Addendum. Questions asked by Duncan, Sheftel, and Lochhead were <br />answered by Christie Klein from the AG's staff. Ronnie Sparling representing the City <br />of Boulder, and Dan Merriman of the CWCB staff. There were no other comments <br />from representatives from the City of Boulder. A motion was made by Lochhead and <br />seconded by Evans to approve the second amended addendum. The motion passed <br />by unanimous (7-0) decision with one abstention. <br /> <br />May 1992 Meeting, page 17 <br />