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<br />A <br /> <br />1~ 7. ~ve Session <br />~ <br />0--" <br /> <br /> <br />~~ <br />'~? <br />pl\. ./. 8. <br />;'(K <br />, G"' <br />xr:> <br />~ ., <br />'fl'., <br />."O""'..-:Y ' <br />. r- 9. <br /> <br />-2 - <br /> <br />3. <br /> <br />as well as a teleconference number for those who wish to participate via <br />telephone. (JJAE> ~ ~ ? <br /> <br />Review and Approval of Meeting Minutes ,&" ~? <br />Track 1, Start/Stop: 5:31-29:00 ~t<II ' <br />Action: A motion was made by Carolyn McIntosh to accept the May minutes as ~y. <br />amended. The motion was seconded by Eric Wilkinson and approved 1 0-0. ~ ~ ~ / <br />vI"'Jo' <br />A motion was made by Greg Hoskin to accept the July minutes as amended, ~-1 <br />The motion was seconded by Bob Burr and approved 10-0, C;JfP \ <br /> <br />? <br /> <br />7 <br /> <br />Action: <br /> <br />Director's Reports - DNR, DOA, SEO, CWCB, DOW, WP A <br />\ Track 1, Start/Stop: <br />Action: Information items; no formal action taken, <br /> <br />5. Approve and/or Remove Items from the Consent Agenda <br />Track 1, Start/Stop: <br /> <br />4, <br /> <br />30:00 - 1 :50:45 <br /> <br />1 :50:45 - 1:54:40 <br /> <br />Action: <br /> <br />A motion was made by David Smith to approve the consent agenda as <br />submitted. The motion was seconded by Keith Catlin and approved 9-0, <br /> <br />Attorney General's Report & Legal Briefing <br />Track 1, Start/Stop: 1:54:40-3:49:06 <br />Action: A motion was made by Ray Wright to go into executive session to discuss <br />outlined items on the agenda. The motion was seconded by Greg Hoskin and <br />approved 9-0. <br /> <br />Track 2, Start/Stop: 0000-00: 1 0 <br />Action: As recommended and recorded by Deputy Attorney General Felicity Hannay, <br />ihrn was not recorded due to the Attorney/Client communication privilege. <br />C.S. <br /> <br />~e~ from Executive Session <br />ape <br />rack 2 cont. , Start/Stop: <br />Action: Information item; no formal action taken. <br /> <br />00:10-3:50:19 <br /> <br />Stream and Lake Protection Section - Consideration of Case No. 4-96CW313, Town of <br /> <br />Q'de <br />Tape <br />rack 3, Start/Stop: 0000-04:09 <br />Action: A motion was made by Greg Hoskin authorizing staffto proceed to court <br />regarding the Town ofTelluridc Case No, 4-96CW313. The motion was <br />seconded by Eric Wilkinson and approved 9-0. <br /> <br />10. Stream and Lake Protection - Instream Flow and Natural Lake Level <br /> <br />Recommendation <br /> <br />Flood Protection. Watee Project Planning and Financing. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />