BOARD00929

• Board Meeting Date: 11/9/1992
• Description: Agenda or Table of Contents, Minutes, Memos. Partial.
• Board Meetings - Doc Type: Meeting

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Meyring. Salazar, and Harrison. The Board directed the staff to work with the NCWCD tit
staff on this project

24a. Endangered Fish Recovery Program, Instream Flow Application and Enforcement
Agreement for 15 Mile Reach* (2:20 - 3:20 p.m.)

Gene Jencsok reviewed outstanding issues on the draft memorandum of agreement
Comments were made by Sheftel and Wendy Weiss, AG's staff. Questions were asked
by Wright, Harrison, Sheftel, Martineau, Smith, Eisel, Lochhead, and Evans. Additional
comments were made by Margot Zalen of the U.S. Soliciter's Office, and Bob Green and
John Hamill of the U.S. Fish and Wildlife Service. A motion was made by Lochhead and
seconded by Harrison to move forward pursuant to the staff recommendation. The motion
passed with 8 in favor and 1 opposed.

24b. Endangered Fish Recovery Program, San Juan Recovery Program* (3:20 - 3:22 p.m.)

Peter Evans, DNR staff. distributed copies of a letter from the State of Utah and briefly
reported on the status of the signing of San Juan Recovery Program cooperative
agreement He then asked for input on how to approach Utah to convince them to sign
the agreement

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25e. Colorado River Issues, Colorado River Decision Support System* (3:22 - 4:35 p.m.)

Bill Stanton, CWCB staff, outlined the scope of a demonstration of decision support
system technology to be conducted by the Center for Advanced Decision Support for
Water and Environmental Systems (CADSWES). Jackie Sullivan, Rene Reitsma, and
David Sieh of CADSWES next made an informal presentation as Board members and the
audience gathered around two monitors. David Harrison presented results of the needs
analysis and feasibility study report prepared by Dames and Moore with CADSWES. He
also reviewed the recommendations of the CROSS Advisory Committee. Questions on
the demo and the presentation were asked by Salazar, Sheftel, Norton, Wright, and
Lochhead. Discussion on the need for a decision support system followed by Sheftel,
Martineau, Lochhead, Wright, Salazar, Norton, and Smith. There was consensus to .
support a request to the Legislature forfunding. Jackson, Harrison, Simpson, Salazar, and
Wright discussed issues relating to support of the satellite monitoring system.

26. South Platte River Monitoring Program (4:35 - 5:24 p.m.)

David Harrison introduced Doug Kemper of the City of Aurora who reviewed a request
for funds to support a cooperative monitoring program in the upper South Platte River _
basin. Questions were asked by Sheftel followed by discussion by Harrison, Wright, ,.,
Simpson, Salazar, Meyring, Lochhead, Martineau. Jackson, and Wright. There was
consensus to include the request and to add support of the satellite monitoring system as

Nov. 1992 Meeting, page 14