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<br />Tape 4, Start/Stop: <br />Action: This item was deleted from <br />November Board meeting. <br /> <br />0000 - 0000 <br />the agenda, and will be considered at the <br /> <br />Adjourn 4: 15 p.m. <br /> <br />Tuesdav. September 23. 1997 <br /> <br />A regular meeting of the Water Conservation Board was reconvened at the Doubletree Hotel in <br />Durango, Colorado 81301. The meeting was called to order at 8:00 a.m. on Tuesday, September 23, <br />1997, by Chairperson Eric Kuhn. Nine voting members were present so there was a quorum (at least <br />six required). Board members present were Eric Kuhn, Patricia Wells, Alan Hamel, Elizabeth <br />Rieke, David Smith, Ray Werner, Allen Davey, Janice Sheftel, Bob Burr, Wendy Weiss <br />(representing the Attorney General), Eddie Kochman (representing the Division of Wildlife) and <br />Chuck Lile.3 <br /> <br />18a. Rio Grande Issues - Decision Support System Scoping Study - Status Report <br />Tape 4, Start/Stop: 4042 - 4148 <br />Action: Informational item; no action taken. <br /> <br />19a. Floodplain Management Program - 1997 Flood Events - summary Report <br />Tape 4, Start/Stop: 0000 - 0000 <br />Action: Due to time limitations, this item was not discussed. <br /> <br />19b. Floodplain management Program - Statewide Rehabilitation and Floodplain Inventory <br />- Status Report <br />Tape 4, Start/Stop: 0000 - 0000 <br />Action: Due to time limitations, this item was not discussed. <br /> <br />20a. Instream Flow Program - Informational Items - New Instream Flow Recommendations <br />- Status Report <br />Tape 4, Start/Stop: 4148 - 4207 <br />Action: Informational item; no action taken. <br /> <br />20b. Instream Flow Program - Informational Items - Summary of Resolved Cases <br />Tape 4, Start/Stop: 4207 - 4238 <br />Action: The Board declined to consider any action on this item. <br /> <br />20c. Instream Flow program - Informational items - De minimus Cases <br />Tape 4, Start/Stop: 4238 - 4369 <br />Action: Informational item; no action taken. <br /> <br />3y oting tallies are based on members present for voting. Members recusing themselves are identified. As Board members may leave the meeting on <br />occasion, please contact the CWCB office to review the original meeting notes to detennine whether or not a Board member was present during a <br />specific agenda item. <br /> <br />Minutes September 22-23,1997 CWCB Meeting <br />