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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />Sheftel that the Board accept the staff recommendation to authorize the staff <br />to proceed to trial or settle the case in accordance with the provisions stated <br />in the staff memo. The motion was seconded by Bill Brown and approved <br />unanimously (9-0). <br /> <br />11. <br /> <br />Instream Flow Program - Water Acquisition AgreementIDonation - Neal <br />McKinstrylUpper Colorado River Recovery Implementation Program <br />Tape 2 , Start/Stop: 0318 - 0430 <br />Action: A motion was made by Allen Davey that the Board respectfully decline the <br />offer of the donation, and that a letter of appreciation be sent to Mr. <br />McKinstry. The motion was seconded by Bob Burr and approved <br />unanimously (10-0). <br /> <br />12. <br /> <br />Instream Flow Program - Informational Items - Summary of Resolved <br />Tape 2 , Start/Stop: 0000 - 0000 <br />Action: This was an informational item; no presentation was made. <br /> <br />13: <br /> <br />Instream Flow Program - Instream Flow Subcommittee Draft Report <br />Tape 2 , Start/Stop: 0430 - 0493 <br />Action: This was an informational item; no action was taken. <br /> <br />14. <br /> <br />Native Aquatic Species Facility - Status Report on CWCB/CDOW Division of <br />Wildlife Feasibility Study and MOD <br />Tape 2 , Start/Stop: 0523 - 0799 <br />Action: This was an informational item; no action was taken. <br /> <br />15a. Executive Session - Background Briefings and Public Comment - Legislative Audit <br />Committee. <br />Tape 2, Start/Stop: 0799 - 0800 <br />Action: A motion was made by Eric Kuhn that the Board go into Executive Session <br />to discuss this item. The motion was seconded by Janice Sheftel and <br />approved unanimously (10-0)., and the Board went into Executive Session <br /> <br />Meeting Adjourn 12:00 P.M. <br /> <br />Minutes July 13-14, 1998 <br />