BOARD01072

• Board Meeting Date: 5/13/1996
• Description: Summary Minutes and Record of Decisions - May 13-14, 1996
• Board Meetings - Doc Type: Minutes

transaction as soon as possible. The motion was seconded by Alan Hamel
and approved unanimously (7-0).

13a. Colorado River Endangered Fish Recovery Programs - Ruedi Reservoir, Round II
Sales and Commitments to Release the Remaining Supply to Enhance Flows in the 15-
Mile Reach.
Tape 2, Start/Stop: 5850 - 6300
Tape 3,Start/Stop: 0001 - 0410
Action:A motion was made by Ray Werner to accept the staff recommendation that the
Board authorize the Director to execute the proposed contract within the
terms stated in the Board memo, with the addition of "coordinated reservoir
operation efforts, NEP A's overall strategy for managing flows in the 15 mile
reach, and a process for developing annual operating plans for the Ruedi
Reservoir, and to add further that Reclamation and the Service continue to
report to the Board on the affect of Ruedi operations to the Recovery
Program." The motion was seconded by Patricia Wells and approved
unanimously (9-0).

14a. Floodplain Designations and Approvals
Tape 3, Start/Stop: 0440 - 0950
Action: Items i-iv were taken together. A motion was made by Patricia Wells to accept the
staff recommendation to consider the designation and approval of detailed
and approximate 100 year floodplain information for the reports and maps
listed. The motion was seconded by Eric Kuhn and approved unanimously
(9-0).

Item v was taken separately. A motion was made by David Smith to approve
this item conditional on the community being given one more try at being
contacted, and this would be done by way of a Certified letter. If the
community has comments, the item would be brought back to the Board.
The motion was seconded by Alan Hamel and approved unanimously (9-0).

Item vi was taken separately. A motion was made by Janice Sheftel to
approve the designation of the floodplain information, and to work with
FEMA to bring them into compliance with this resolution. The motion was
seconded by Eric Kuhn and approved unanimously (9-0).

Items vii-xi were taken together. A motion was made by Eric Kuhn to accept
the staff recommendation to table floodplain Resolutions No. 422, 423, 424,
partial 425 and 426. The motion was seconded by Janice Sheftel and
approved unanimously (9-0).
The second portion of Item x and Item xii were taken together. A motion
was made by Eric Kuhn to approve the portion of 425 dealing with Coal
Creek only. The motion was seconded by Ray Werner and approved

Minutes May 13-14, 1996 CWCB Meeting