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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />4d. Floodplain Management - South Platte River Right-of-Way Request - Pitcher's <br />Restaurant <br />Tape 2, Start/Stop: 4764 - 4800 <br />Action: A motion was made by Alan Hamel that the Board approve the staff <br />recommendation to approve a consent to the assigmnent of the lease from <br />1100 Drake, L TD to Carrera Four, Inc. The motion was seconded by Eric <br />Kuhn and approved unanimously (8-0). <br /> <br />5a. Instream Flow Program - New Appropriations - Phase IT Report for San Miguel <br />&b. River Basin Stream. <br />7. Instream Flow Program - New Appropriations - Phase In of Process - Public <br />Comment, Water Divisions 1,2 and 4 <br />8. Instream Flow Program - New Appropriations - Phase n Report - Water Divisions 4 <br />and 5 <br />Tape I, Start/Stop: 3770 - 6186 <br />Tape 2, Start/Stop 0001 -0234 <br />Action: Due to the many requests for public comment, these items were taken <br />together and inclusively by each Water Division. In reference to Agenda <br />item 8a and b, Eric Kuhn recused himself. Regarding this item, a motion <br />was made by Janice Sheftel to accept the staff recommendation that the <br />Board form its intent to appropriate instream flow water rights for the stream <br />segments identified in the list, and that the staff Officially Notice the <br />Board's intent to appropriate, as outlined in the Procedures for New <br />Appropriations. The motion was seconded by Allen Davey and approved <br />unanimously (9-0). <br /> <br />6. <br /> <br />Instream Flow Program - Instream Flow Recommendations for "Cool Water" <br />Fisheries. <br />Tape I, Start/Stop: 0000 - 0000 <br />Action: This was an informational item; no presentation was given. <br /> <br />9. <br /> <br />Instream Flow Program - Statement of Opposition - The Duncan Group; Case No. 5- <br />90CW064. <br />Tape 2, Start/Stop: 0234 - 0273 <br />Action: Patricia Wells recused herself from this item. A motion was made by Allen <br />Davey that the Board accept the staff recommendation to ratify the <br />Statement of Opposition. The motion was seconded by Eric Kuhn and <br />approved unanimously (9-0). <br /> <br />10. <br /> <br />Instream Flow Program - Authorizations to Proceed to Trial- Case No. 4-96CW311 - <br />Mount Emmons Mining Company <br />Tape 2, Start/Stop: 0273 - 0318 <br />Action: Bob Burr recused himself from this item. A motion was made by Janice <br /> <br />Minutes July 13-14, 1998 <br />