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<br />- 3- <br /> <br />9, <br /> <br />Report from Executive Session <br />Track 2, Start/Stop: <br />Action: Information item; no formal action taken, <br /> <br />0000 - 0150 <br /> <br />10, Stream and Lake Protection - 2002 New Appropriation Recommendations in Water <br />Divisions I and 4 <br />Track 2, Start/Stop: 0150 - 5300 <br />Action: Greg Hoskin recused himself on two items: La Sal and Roc Creek. A motion <br />was made by Don Schwindt to declare the Board's intent to appropriate the <br />recommended instream flows with the modifications recommended by staff, <br />including amended language on Issues 1,2,3,and 4 of the memo titled <br />"Language for Inclusion in Decrees for Proposed 2002 San Miguel River <br />Instream Flow Water Right Appropriations" and that Horsefly Creek be <br />omitted from this list at this time, The motion was seconded by Ray Wright <br />and approved (8-0), <br /> <br />II. Stream and Lake Protection - 2002-03 New Appropriation Work Plan <br />Recommendation in Water Division 5 <br />Track 2, Start/Stop: 5300 - 5836 <br />Action: A motion was made by Ray Wright that all streams and natural lakes located <br />within Deep Creek Wilderness Area, including Deep Creek and its tributaries, <br />be considered in the development of the 2002-03 Instream Flow and Natural <br />Lake Level Work Plan, The motion as seconded by Greg Hoskin and <br />approved (8-0), <br /> <br />12, Stream and Lake Protection - Pending Recreational In-Channel Diversion (RICD) <br />Track 2, Start/Stop: 5836 - 11349 <br />Action: Information item; no formal action taken, <br /> <br />13, Species Conservation Trust Fund <br />Track 2, Start/Stop: 11349 - 12800 <br />Action: A motion was made by Bob Burr to approve the staff recommendation for <br />expending $2,56 million from the Native Species Conservation Trust Fund, with <br />a reservation of the right to an additional $250,000 for the Tamarack Plan, The <br />motion was seconded by Eric Wilkinson and approved (8-0), <br /> <br />14, <br /> <br />Colorado River Basin Director's Report <br />Track 2, Start/Stop: <br />Action: Information item; no formal action taken, <br /> <br />12800 - 22150 <br /> <br />15a-c, Platte River Basin Issues <br />Track 2, Start/Stop: <br />Action: Information item; no formal action taken, <br /> <br />22150 - 30645 <br /> <br />15d, Platte River Cooperative Agreement Status and Update <br />Track 2, Start/Stop: <br />Action: Information item; no formal action taken, <br /> <br />30645 - 31225 <br /> <br />Flood Protection. Water Project Planning and Financing. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />