BOARD01133

• Board Meeting Date: 3/10/1998
• Description: Summary Minutes and Record of Decisions - March 10-11, 1998
• Board Meetings - Doc Type: Memo

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Sa.

5b.

5c.

5d.

5e.

necessary, and further direct staff to extend priority to FY 98 applicants for
FY 99 FMAP funding. The motion was seconded by Ray Werner and
approved unanimously (8-0).

4c.

Floodplain Management - Roaring Fork Multi-Objective Study - Implementation
Tape!, Start/Stop: 4080 - 4535
Action: A motion was made by Janice Sheftel that the Board approve the concept of
the MOD with Reudi Water & Power Authority and direct the staff to move
forward with the process. The motion was seconded by Eric Kllhn and
approved unanimously (7-0).

Instream Flow Program - Statement of Opposition - Case No. 1-97CW370; Silverheels
Ranch Owners Association
Tape I, Start/Stop: 4571 - 4760
Action: A motion was made by Eric Kllhn that the Board ratify this statement of
opposition. The motion was seconded by Ray Werner and approved
unanimously (6-0).

Instream Flow Program - Statement of Opposition - Case No.1-97CW380;
Beaverbrook Res.
Tape!, Start/Stop: 4760 - 4814
Action: A motion was made by David Smith that the Board ratify this statement of
opposition. The motion was seconded by Eric Kllhn and approved
unanimously (6-0).

Instream Flow Program - Statement of Opposition - Caes No. 2-97CW160; SEWCD
Tape!, Start/Stop: 4814 - 4870
Action: A motion was made by David Smith that the Board ratifY this statement of
opposition. The motion was seconded by Eric Kllhn and approved
unanimously (6-0).

Instream Flow Program - Statement of Opposition - Case No. 4-97CW233; Squirrel
Tape !, Start/Stop: 4870 - 4890
Action: A motion was made by Ray WeIDer that the Board ratifY this statement of
opposition. The motion was seconded by Eric Kllhn and approved
unanimously (6-0).

Instream Flow Program - Statement of Opposition - Case No. 4-97CW232; RELCO
Resources
Tape!, Start/Stop: 4909 - 4942
Action: A motion was made by Ray Wemer that the Board ratify this statement of
opposition. The motion was seconded by David Smith and approved
unanimously (6-0).

Minutes March 10-11, 1998