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<br />. <br /> <br />Mr. Higbee called the question and asked for a roll call, <br />whereupon the motion was declared passed upon the following vote: <br /> <br />Mr. Robbins yes <br />Mr . Lochhead abstained <br />Mr. Getches no <br />Mr . Higbee yes <br />Mr. Johnson yes <br />Mr. Johnston yes <br />Mr. Meyring yes <br />Mr . Smith yes <br /> <br />d. Ratification of Revisions to Appropriations, Case No. <br />4-84CW419, Milk Creek, Water D1V1S1on 4 (Appendix N) <br /> <br />Mr. Johnston moved, seconded by Mr. Meyring, that the <br />Board ratify the proposed revision to the appropriation (Appendix <br />N). The motion was adopted unanimously. <br /> <br />e. Pittsburg and Midway Coal Mining Company Proposal on <br />Gunnison River (Appendix 0) <br /> <br />. <br /> <br />Mr. David Harrison, (representing The Nature <br />Conservancy, and Mr. Fred Witaschek of pittsburg and Midway, <br />explained the proposed transfer of water rights to instream <br />flow uses, the details of which are described in Appendix <br />o. Following some discussion, Mr. Johnston moved, seconded <br />by Mr. Lochhead, that the staff: (1) enter into discussions <br />wi th the company and The Nature Conservancy for the purpose <br />of exploring the details of the proposal, and (2) report <br />back at the next Board meeting with its recommendations on <br />whether and how to proceed with further consideration of the <br />proposal. The motion was adopted unanimously. <br /> <br />f. Information Items (Appendix p) <br /> <br />Mr. McDonald updated the Board on the Green Mountain <br />Reservoir water sales issues. He reco&mended that this <br />matter be discussed further at the November, 1985, Board <br />meeting and that appropriate Board actions be taken at that <br />time. <br /> <br />Chairman Robbins then announced that the agenda items l5g, <br />i, and j; 16, and 17 items would be discussed and considered in <br />executive session, all of them being matters either in litigation <br />or in which litigation was imminent. Attorney General Woodard <br />advised that the above listed items were appropriate for <br />discussion and consideration in executive session. Mr. Lochhead <br />moved, seconded by Mr. Smith, that the Board proceed to executive <br />session. The motion was adopted unanimously. <br /> <br />. <br /> <br />Chairman Robbins recessed the public session at 4:40 p.m. <br />and convened the executive session at 4:45 p.m. He reconvened <br /> <br />-9- <br />