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<br />I <br /> <br />I <br /> <br />Mr. Stapleton: Then I might frame a motion and see if anybody wili <br />adopt it. First of all, I think that this is so important that what- <br />ever a committee does worl.ing with the ad hoc committee and so forth, <br />i~ ought to be referred bad. to the board. I just don't think any- <br />body should t~.e the responsibility, so I would suggest a motion <br />something like this. That the board go on record as stating there <br />was need for constitutional and/or statutory changes to recognize the <br />value of minimum stream flows in the state and that this is an expressed <br />desire of the people of the state of Colorado which we recognize. I <br />suggest that the director, the chairman and the attorney for the board <br />meet with the ad hoc committee and others to formulate a procedure <br />to accomplish this in the most expeditious and practical way and to <br />report back to the board at the earliest opportunity at a meeting <br />scheduled for this purpose. In the meantime, t:he director '<lill J.eep <br />in close touch with the legislature so that they know what steps we <br />are taking to effectuate this. <br /> <br />I.k. Williams: If you will put that down on paper in the exact wording <br />which you now repeated, I will so move. <br /> <br />l~. Stapleton: It's on the tape. <br /> <br />r~. Corneliu~: I second it. <br /> <br />11r. Stapleton: Okay, is there any discussion on the motion? <br /><;>.11 those in favor signify by saying "aye" - opposed, "no." <br />motion is carried. <br /> <br />All right, <br />The <br /> <br />Excuse me, there is one "no" to that. Forche record, would you like <br />to say where you are going on the no vote? <br /> <br />Hr. Burr: If that \~ould take some"ody's water right, I am not for it. <br /> <br />lIT. Stapleton: Well, we will take that into account. All right, Larry, <br />Ray and I will get together with them and see what we can work out in <br />the next week or so as a beginning point. <br /> <br />Now we have another item on the agenda that seems equally interesting. <br />Larry calls my <'.ttention tha'c some people have to leave, so let 's <br />consider number night, flood plain zoning on Bear Crecl.. Larry, do <br />you want to make the initial statement on that? <br /> <br />Hr. Sparks: Some time ago we executed a contract with the United <br />States with reference to the B8<lr Creek Flood Control project in which <br /> <br />-46- <br />