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<br />unanimously (9-0). A motion was made by Janice Sheftel to approve Item <br />xii. The motion was seconded by Ray Werner and approved unanimously <br />(9-0). <br /> <br />Report from Executive Session <br />Tape 1, Start/Stop: 5265 - 5390 <br />Tape 3,Start/Stop: 0985 - 1092 <br />Action: A motion was made by Janice Sheftel that the Board participate in the Orchard Mesa <br />Check Case, approve the stipulation of May 9, but if, however, there are <br />changes in that stipulation which then are approved by the State Engineer, <br />the CWCB Director, and the Attorney General's Office, then those changes <br />would also be approved. The motion was seconded by Patricia Wells, and <br />approved unanimously (7-0) (David Harrison and Alan Hamel recused <br />themselves). <br /> <br />15a. Chatfield Reservoir, Corps' Water Control Plan Update Schedule <br />Tape 3,Start/Stop: 2096 - 3054 <br />Action: Informational Item - no action taken. <br /> <br />15b. Regional 404 Permit <br />Tape 3,Start/Stop: <br />Action: Informational Item - no action taken. <br /> <br />1096 - 1278 <br /> <br />15c. Chatfield Reservoir Operation and Space Allocation <br />Tape 3,Start/Stop: <br />Action: Informational Item - no action taken. <br /> <br />2066 - 3413 <br /> <br />15d. Denver's Urban Corridor Initiative <br />Tape 3,Start/Stop: <br />Action: Informational Item - no action taken. <br /> <br />4344 - 4656 <br /> <br />15e. Request authorization to execute the Memorandum Of Understanding between the Colorado <br />Water Conservation Board and the Urban Drainage and Flood Control District for assistance <br />in the operations and maintenance of the Chatfield Downstream Channel Improvement <br />Project. <br />Tape 3,Start/Stop: 5173 - 5347 <br />Action: A motion was made by Patricia Wells that the Board endorse Alternative D and give <br />authority to the staff to fully execute the Memorandum of Understanding <br />with the District. The motion was seconded by Eric Kuhn and approved <br />unanimously (8-0). <br /> <br />15f. "Economic Life" Assessment for the Denver Aquifer <br />Tape 3,Start/Stop: <br />Action: This item was deferred. <br /> <br />Minutes May 13-14, 1996 CWCB Meeting <br />