BOARD00629

• Board Meeting Date: 9/22/1997
• Description: Summary Minutes and Record of Decisions - September 22-23, 1997
• Board Meetings - Doc Type: Minutes

unanimously (10-0).

8d. Instream Flow Program - Statement of Opposition - Upper Arkansas Water
Conservancy District
Tape I, Start/Stop: 3872 - 3927
Action: A motion was made by Patricia Wells that the Board ratify this statement of
opposition. The motion was seconded by Elizabeth Rieke and approved
unanimously (10-0).

8e. Instream Flow Program - Statement of Opposition - Fun Valley Inc.
Tape I, Start/Stop: 3927 - 4062
Action: Allen Davey recused himself from this item. A motion was made by Ray
Werner that the Board ratify this statement of opposition. The motion was
seconded by Elizabeth Rieke and approved unanimously (9-0).

8f. Instream Flow Program - Statement of Opposition - Roscoe Development Corp.
Tape I, Start/Stop: 4062 - 4114
Action: A motion was made by Janice Sheftel that the Board ratify this statement of
opposition. The motion was seconded by Allen Davey and approved
unanimously (10-0).

9a. Instream Flow Program - Final Notice - Water Division 5; Brush Creek, Eagle and
Garfield Counties
Tape I, Start/Stop: 4114 - 4565
Action: A motion was made by Patricia Wells that the Board accept the staff
recommendation and I) make the determinations pursuant to section 37-92-
102(3), C.RS.; 2) appropriate the recommended instream flows as presented
in the final notice dated August 20, 1997; and 3) direct the Attorney
General's Office to file the necessary water rights applications. The motion
was seconded by Janice Sheftel and approved unanimously (10-0).

lOa. Instream Flow Program - Consideration of Request to Inundate - Matheson Ranch
Tape I, Start/Stop: 4592 - 6280
Tape 2, Start/Stop: 0001 - 0267
Action: A motion was made by Janice Sheftel that the Board accept the staff
recommendation and approve the request to inundate, subject to the
applicants agreement to abide by the terms and conditions set out by the
Division of Wildlife in dealing with stocking issues.. The motion was
seconded by David Smith. After much discussion on various aspects of the
request, and the fact that the requester was not present to answer Board
questions, a substitute motion was made by Elizabeth Rieke that this item be
tabled until the November meeting so that the staff can get answers to the
Board's questions on issues regarding fishing, stocking, and use of the
facility. The substitute motion was seconded by Patricia Wells and approved

Minutes September 22-23,1997 CWCB Meeting