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<br />. <br /> <br />for this item. The motion was seconded by David Meyring and approved <br />(8-1 ). <br /> <br />tit <br /> <br />18p. Water Project Construction Loan Program - Annual Construction Fund <br />Appropriation Bill - Proposed Non-Reimbursable Projects - Arkansas River Well <br />Monitoring Program. <br />Tape 6, Start/Stop: 1887 - 2073 <br />Action: Due to the late notice on this item, this was an informational item only; no <br />action was taken. <br /> <br />19p. Water Project Construction Loan Program - Prioritization of New Project <br />Recommendations Program. <br />Tape 5, Start/Stop: 5102 - 6300 <br />Tape 6, Start/Stop: 0001 - 0190 <br />Action: A motion was made by David Harrison to accept the prioritization of New <br />Projects as submitted by the manager of the Construction Section, noting <br />that place-holders would be placed at the bottom of the list and that <br />$420,000 for Fort Collins be included in the bill. The motion was seconded <br />by David Smith and approved unanimously (9-0). <br /> <br />20a. Instream Flow Program - Final Notice Recommendations - Water Division 5: <br />Hanging Lake, Dead Horse Creek, East Fork Dead Horse Creek, West Fork Dead <br />Horse Creek. <br />Tape 5, Start/Stop: 1550 - 2830 <br />Action: While this item was discussed at this point in time, a motion would be <br />made in the Report from Executive Session. See item 21 b. <br /> <br />e <br /> <br />21a. Executive Session - Background Briefings and Public Comment. <br />Tape 5, Start/Stop: 2830 - 3351 <br />Action: After discussion and public comment, a motion was made by Alan Davey <br />that the Board go into Executive Session. The motion was seconded by <br />David Smith and approved unanimously (9-0). <br /> <br />21b. Executive Session - Report from Executive Session. <br />Tape 5, Start/Stop: 3367 - 3720 <br />Action: Regarding the Hanging Lake issue, a motion was made by Patricia Wells <br />that the Board accept the staff recommendation for all unappropriated <br />flows but to respectfully decline the Forest Service's request for joint <br />interest, but to ask the Attorney General's office to negotiate an <br />enforcement agreement with the Forest Service, if such could be done. <br />The motion was seconded by Alan Davey and approved (9-1). A motion <br />was made by Patricia Wells to approve the consent decree regarding the <br />2 Mile Reach. The motion was seconded by Janice Sheftel and approved <br />unanimously (10-0). <br /> <br />Minutes November 25-26,1996 CWCB Meeting <br /> <br />e <br />