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<br />(6-3). The motion to approve the request IS still pending, and will be <br />addressed in November. <br /> <br />11a. Instream Flow Program - Water Acquisition Donation Agreement - Conservation <br />Fund/Aspen Village <br />Tape 2, Start/Stop: 0275 - 0490 <br />Action: A motion was made by Janice Sheftel to accept the staffrecommendation and <br />ratify the proposed donation agreement. The motion was seconded by Elizabeth Rieke and <br />approved unanimously (9-0). <br /> <br />lib. Instream Flow Program - Water Acquisition Donation Agreement - City of Aspen <br />Tape 2, Start/Stop: 0497 - 0545 <br />Action: This was an informational item; no action was taken. This item will be <br />addressed in November. <br /> <br />llc. Instream Flow Progr am - Water Acquisition Donation Agreement - Mr s. Nancy <br />Hoelzen <br />Tape 2, Start/Stop: 0545 - 0708 <br />Action: A motion was made by David Smith to accept the staff recommendation and <br />ratify the proposed donation agreement. The motion was seconded <br />simultaneously by Elizabeth Rieke and Janice Sheftel, and approved <br />unanimously (9-0). <br /> <br />12a. Executive Session - Background Briefings <br />Tape 2, Start/Stop: 0734 - 1266 <br />Action: Patricia Wells recused herself from items 12a(v). Janice Sheftel disclosed <br />that she would participate in all discussions. A motion was made by Janice <br />Sheftel that the Board go into Executive Session. The motion was seconded <br />by David Smith and approved unanimously (9-0), and the Board went into <br />Executive Session. <br /> <br />Adjourn 11:52 a.m. <br /> <br />13. Report from Executive Session <br />Tape 2, Start/Stop: 1268 - 1304 <br />Action: No formal action was taken as a result of Executive Session. <br /> <br />14a. Water Project Construction Loan Program - Emergency Infrastructure Repair <br />Account - Julesburg Irrigation District - Harmony Ditch No.1 Diversion Structure <br />Reconstruction <br />Tape 2, Start/Stop: 1304 - 1669 <br />Action: A motion was made by Patricia Wells that the Board accept the staff <br /> <br />Minutes September 22-23,1997 CWCB Meeting <br />