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<br />No. 7-95CWl04; Dolores Water Conservancy District (Dolores & Tributaries) <br />Tape 2, Start/Stop: 0000 - 0000 <br />Action: This item was withdrawn. <br /> <br />l4f. Colorado River Basin Issues - Instream Flow Program: Town of Basalt Request for <br />De minimis Finding: Case NO. 5-90CW138 <br />Tape 2, Start/Stop: 5890 - 6636 <br />Action: A motion was made by Patricia Wells to authorize the staff to withdraw <br />its statement of opposition and accept de minimus status for this case. The <br />motion was seconded by Eric Kuhn and approved unanimously (9-0), <br /> <br />l4g. Colorado River Basin Issues - Interior Department's Indian Water Rights Report. <br />Tape 1, Start/Stop: 2028 - 3465 <br />Action: This item was discussed within the Director's Report's Section, during <br />the report by the Attorney General's Office. No formal action taken, <br />although the discussion indicated general support for the concerns raised <br />by the CWCB staff and by Wendy Weiss of the AGO. The Board decided <br />to waive its privilege and allow disclosure of the AGO memo presented on <br />this topic. (see Item 16 below) <br /> <br />l4h. Colorado River Basin Issues - Animas-La Plata Legislation <br />Tape 2, Start/Stop: 6660 - 7050 <br />Tape 3, Start/Stop: 0001 - 0015 <br />Action: After general discussion, this item was deferred to the November, 1999 <br />meeting. <br /> <br />15. Issues for Future Consideration <br />Tape 3, Start/Stop: 0015 -1396 <br />Action: A motion was made by Ray Werner that the Board appoint Jennifer <br />Gimbel of the Attorney General's Office to serve as Hearing Officer for <br />the Special Board Meeting to Consider Proposed Changes to the Instream <br />Flow Rules. The motion was seconded by Harold Miskel and approved <br />unanimously (9-0). <br /> <br />16. Draft Report of the Working Group on the Endangered Species Act and Indian Water <br />Rights - Implementation of Section 7 of the ESA in Relation to Indian Water Resource <br />Development <br />Tape 1, Start/Stop: 2100 - 3665 <br />Action: This item was discussed during Agenda Item 3 (Director's Report) during <br />the Report from the Attorney General's Office. A motion was made by <br />Patricia Wells to waive the Attorney/Client Privilege associated with on <br />the Confidential Memorandum related to this matter. The motion was <br /> <br />Corrected Minutes September 27-28.1999 <br />Page 8 <br />