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<br />I. The Applicant shall provide all ofthc necessary information to demonstrate <br />that the RICD rcach will not affect tlooding. 1100d control. or the one <br />hundred ycar 1100d elevations, <br />2, The Applicant will include a tcrm and condition regarding ramping rates <br />included in the Proposed Decree. and as further clarified by the DOW that <br />the ramping language should apply 10 all thrce holiday weekends. such that if <br />the Applicant places a call starting at 7:00 am on a Friday of a holiday <br />weekend. then the applicant ",'ill consult with the now. Trout Unlimited. <br />and Denver Watcr to determine how the App]icant \\i'iIl ramp up to the <br />appropriate now amount beginning at 7:00 am on that first day of the holiday <br />weekend (i.e. the Applicant is not seeking. and the Board docs not endorse <br />ramping rates that \vil] occur pnor to 7:00 am of the tirst day of the holiday <br />weekend. rather the Applicant will ramp up to the 600 cfs 110\\- rate starting <br />at 7:00 am on the Iirst day of the holiday weekend). <br />J. The applicant will consult With the DOW and the CWCB before and during <br />the construction of the RleD structures to assure that the RICD construction <br />wlil not mjure the natural environment that the ISF protects. <br />4. The Applicant will clarify in the decree that the !\--1cmorial Day and Labor <br />Day I.evcll! tlows will occur on Friday. Saturday. Sunday. and Monday. In <br />addition. the Applicant will clarify in the decree that the Fourth of July I.eve] <br />II tlows will occur as fo]lows: I) if the Fourth of July is on a Thursday. the <br />tlows will occur on Thursday. Friday. Saturday and Sunday; 2) if the Fourth <br />of July is on a Friday, Saturday. Sunday or Monday. then the l10ws will <br />occur on Friday. Saturday. Sunday and Monday; 3) if the Fourth of July is on <br />a Tuesday. then the tlows will occur on Saturday. Sunday. Monday and <br />Tuesday; and. 4) if the Fourth of July is on a Wednesday. then the holiday <br />l10ws will occur only on \Vednesday. <br /> <br />Bob Burr was not prescnt for the discussion and vote. and both Tom Sharp and <br />Barbara Biggs recused themselves from the discussion and vote. The motion was <br />approved unanimously (7-0). <br /> <br />8. Attorney General's Report and I.ega] Briefing <br />Tape I. Track 3 00:53:59 - 01: 13:08 <br />Action: A motion was made by Eric Wilkinson. and seconded by Don Schwindt to renew <br />the Board's order asking for copIes of any settlement agreements that arc reached <br />between the partiCipating parties in the Chatlee County RleD. as soon as the <br />agreements arc execuled or entered into. Bob Burr was nOI present. The motion <br />was approved unanimously (9~0). <br /> <br />After a short break. Bob Burr returned and a second motion was made by Keith <br />Catlin. and seconded by Bob Burr to go into Executive Session regarding agenda <br />items 8a. 8b. 9a. 9b. and 9d. and exeluding item 9c. The motion was approved <br />unannnously (10-0). Harold Miskel recused himself from agenda item 8a <br />(Pueblo RleD). and Tom Sharp recused himself from items 8b. and 9a (Upper <br />Gunnison RICD. and Steamboat Springs). <br /> <br />9. Executi\'e Session Items <br />fape I. Track4 Ot:13:08-01:13:08 <br /> <br />Hood ProtN."tion . Woller Supply Planmng and FinolJ\Ct'. S~oIm and L!.ke Protcclion <br />Wolter Supply Prolection . Consen:oluon oInd Drought Planning <br />4 <br />