Laserfiche WebLink
<br />Action: <br /> <br />Based upon the recommendation of First Assistant Attorney General. Pat <br />Kowaleski. the remainder of agenda items 8a. 8b. 8c. 9a. 9b. and 9d \....ere not <br />recorded pursuant to eR.S. section 24-6--402(2)(d.5)(I)(B) because they <br />constituted attomey-cllent privilege. <br /> <br />The portion of the executive session that was not recorded constituted a <br />privileged attomey-dient communication. <br /> <br />~~SQ- <br />C\VCB Altomey <br /> <br />The portion of the executive session that \Vas not recorded was confined to the <br />topic authorized for discussion in an executive scssion under C.R.S. section 24-6- <br />-l02(311'9!1J). <br /> <br />---- ~. <br />L-Gwcn Chair <br /> <br />~ <br />__J ~.. -' I~ 'J <br /> <br />10. Report from Executive SL'ssion <br />Tape I. Track 5 00:00:01 - 00:00:47 <br />Action: Information item: no al':tion taken <br /> <br />Ila. Upper Gunnison River Water Conservancy Dlstnct ~ Informational Items/Basin <br />Perspectives <br />Tape I. Track 5 00:01:47 ~OO:30:50 <br />Action: Information item: no action taken. Tom Sharp recused himself from discussions <br />on agenda items II a. and II b. <br /> <br />II b. Upper Gunnison River Water Conservancy District ~ Requcst for Further Guidancc on <br />Establishing a RICO l{caring Schedule <br />Tape I. Track 5 00:30:50 ~ 00:35:10 <br />Action: A motion was made by Don Schwindt and seconded by Travis Smith to approve <br />staffs rel':ommendation that in light of the Court's order and the communications <br />between the eWCB and thc UGR WCD. thc Staff recommends thai the Board: <br />I) Permit the Applicant and the CWCB StatTto submit briefs simultaneously. <br />by January 6. 2006_ instead of the November 4. 2005 deadhne. to al\o\v <br />settlement discussions to occur; <br />2) Keep the scheduled time for a hearing, in conjunction with the eWCB's <br />January 130ard meeting. that will occur if settlement discussions prove <br />unsuccessful: and. <br />3) Issue finallindings and recommendations to the water court by February 3. <br />2006. <br /> <br />Tom Sharp recused himself from the discussion. The motion \vas approved unanimously <br />(9.0). <br /> <br />~lceting Recessed 5:15 p.m. <br /> <br />_4un_nnn_.nu_____nun__n.un_u__nu_uu_un_nu__nnn___u_.nu_uu.n_n__n_..._n_n_nn_____ <br /> <br />Flood PrOlCCtlon . Woller Supply Pl..J.nning olnJ Finanre . SUe.lm olnJ lJkc Prolel.'tlon <br />Water Supply Protection. Cons.et'T,lllon and Drought Plannmg <br />5 <br />