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<br />e <br /> <br />e <br /> <br />e <br /> <br />Action: <br /> <br />Recommendations were made by Ken Salazar that the Board do the <br />following in terms of continuing public coverage to: 1) contact those <br />who did respond to the survey follow-up telephone calls, 2) do another <br />mailing to remind people that of the survey and the Board's <br />appreciation of their input, and 3) during the months of August and <br />September identify the meetings taking place with Board of Directors <br />or water user meetings, and ask for time on the agendas for <br />presentation by the member of the Board that represents that area <br />along with staff so that there is an opportunity to explain the water <br />user community what is being done by undertaking this long range plan <br />and soliciting their input. The recommendation was approved. <br /> <br />10. Public Comments on Executive Session Topics 12:11 - 12:19 p.rn. <br />12:19 - 12:32 p.rn. <br />Tape 1 and 2 Start/Stop 5803 - 6152 <br />0-360 <br />Action: A motion was made by Janice Sheftel to go into executive session. <br />David Harrison recused himself on the TNC Donation, Gunnison <br />River and also on Union Park litigation. The motion was seconded by <br />Tommy Thomson and passed unanimously (8-0). <br /> <br />Executive Session <br />Tape - N/A <br />Action: No action taken. <br /> <br />12:32 - 1:51 p.rn. <br /> <br />Call to Order Following Lunch <br /> <br />1:52 - 1:53 p.rn. <br /> <br />Present Ken Salazar, David Harrison, David Smith, Tommy Thomson, Tyler <br />Martineau, Janice Sheftel, Leo Eisel, David Meyring. <br /> <br />11a. Instream Flow Program: Final Notice <br />Water Division 1, Little DlJ' Creek 1:51 - 2:39 p.rn. <br />Tape 2 Start/Stop 360 - 1432 <br />Action: A motion was made by David Harrison to support staff <br />recommendation provided in the Final Notice: <br /> <br />(1) Determine. pursuant to section 37-92-102(3), CRS, and based <br />upon the recommendation of the DOW, a review of the data, <br />and other information presented by the staff, in this memo and <br />orally, and the staffs recommendations for an instream flow <br />appropriation on the stream identified in the attached Final <br />Notice; that: <br /> <br />(a) A natural environment does exist on the stream; <br /> <br />Draft Minutes for July, 1993 CWCB Meeting <br /> <br />5 <br />