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BOARD01216
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Last modified
8/16/2009 2:59:07 PM
Creation date
10/4/2006 6:51:43 AM
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Board Meetings
Board Meeting Date
7/13/1998
Description
Summary Minutes and Record of Decisions - July 13-14, 1998
Board Meetings - Doc Type
Minutes
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<br />, <br /> <br />, <br /> <br />join into ajoint funding agreement with the U.S. Geological Service not to <br />exceed $23,500. The motion was seconded by Alan Hamel and approved <br />. unanimously (9-0). <br /> <br />23d. Arkansas River Basin Issues - Arkansas River Needs Assessment Study - Study <br />Report <br />Tape 2, Start/Stop: 0000 - 0000 - tape failure <br />Action: This was an informational item; no action taken. This item will be presented <br />at the September meeting in La Junta. <br /> <br />24a. Rio Grande Basin Issues - Rio Grande Director's Report <br />Tape 2, Start/Stop: 0000 - 0000 tape failure <br />Action: This was an informational item; no action taken. <br /> <br />24b. Rio Grande Basin Issues - Decision Support System <br />Tape 2, Start/Stop: 0000 - 0000 tape failure <br />Action: This was an informational item; no action taken. Due to the large number of <br />SOQs received, the evaluation period and selection schedule was pushed <br />back 1 week. <br /> <br />. <br /> <br />25a-d. Executive Session - Background Briefings and Public Comment <br />Tape 2, Start/Stop: 0000 - 0000 tape failure <br />Action: Wendy Weiss, Carol Angel and Lee Miller briefed the Board on the agenda <br />items, and public comment was heard. A motion was made by Eric Kuhn <br />that the Board go into Executive Session. The motion was seconded by <br />Janice Sheftel and approved unanimously (8-0). Eric Kuhn recused himself <br />from 15 Mile Reach Issues. <br /> <br />25e. <br /> <br />Report From Executive Session <br />Tape 3, Start/Stop: 0009 - 0100 <br />Action: This was an informational item; no formal action taken. Dan Merriman & <br />Randy Seaholm were directed to arrange for a public meeting concerning the <br />NPS Reserved Water Right for the Black Canyon of the Gunnison National <br />Monument in cooperation with the AG's office. <br /> <br />26a. <br /> <br />Colorado River Basin Issues - Colorado River (Mainstem) Director's Report <br />Tape 3, Start/Stop: 0000 - 0000 tape failure <br />Action: This was an informational item; no action taken. <br /> <br />26b. <br /> <br />Colorado River Basin Issues - GunnisonlUncompaghre Director's Report <br />Tape 3, Start/Stop: 0000 - 0000 tape failure <br />Action: This was an informational item; no action taken. <br /> <br />. <br /> <br />Minules July 13-14, 1998 <br />
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