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<br />, <br /> <br />. <br /> <br />e <br /> <br />e <br /> <br />e <br /> <br />Way Request -Riviera Electric - request for a drainage easement north of west <br />Belleview Avenue in the right overbank of the South Platte River Channel <br />Project right-of-way. <br /> <br />2. <br /> <br />Instream Flow Program - Statements of Opposition - The Board is asked to <br />ratify the statements of opposition which have already been filed by the staff to <br />protect instreamflow water rights on the streams listed below. <br />a. Case No. 5-99CW046; Shirley (Crooked Creek) <br />b. Case No. 5-99CW047; Ski BB, LLC (Crooked Creek) <br />c. Case No. 5-99CW071; Key West Homeowners Association (Snake <br />River) <br />d. Case No. 7-99CW007; McGuigan (Florida River) <br />e. Case No. 7-99CW017; Suckla (Dolores River) <br /> <br />5. Instream Flow Program - Proposed Stipulations - Case No 7-95CWI04; Dolores <br />Water Conservancy District <br />Tape I, Start/Stop: 0000 - 0000 <br />Action: This item was deleted from the agenda. <br /> <br />6. <br /> <br />Executive Session - Public Background Briefings <br />Tape I, Start/Stop: 2363 - 2592 <br />Tape I, Start/Stop: 3132 - 3285 <br />Action: A motion was made by Patricia Wells that the Board go into Executive <br />Session. The motion was seconded by Harold Miskel and approved (9-1), <br />and the Board went into Executive Session. <br /> <br />6f. <br /> <br />Report From Executive Session <br />Tape I, Start/Stop: <br />(note: tape inadvertently continued running during break <br />Action: Information item; no action taken. <br /> <br />6979 - 7079 <br />3285 - 6978) <br /> <br />7. <br /> <br />Instream Flow program - Proposed Changes to the ISF rules <br />Tape 2, Start/Stop: 0570 - 1750 <br />Action: A motion was made by Patricia Wells to approve for publication the <br />proposed additions and amendments to the Rules of the Colorado Water <br />Conservation Board to initiate the rule making process by holding a rule <br />making hearing on September 28, 1999 and to direct the staff and the <br />attorney general's office to publish the proposed additions and <br />amendments to the rules in the Colorado Code of Regulations, and to <br />designate Jennifer Gimbel as the hearing officer to preside over a formal <br />pre-hearing conference set for September 2, 1999 in Denver, Colorado. <br />The motion was seconded by Ray Werner. After discussion, the motion <br /> <br />Minutes July 26-27, 1999 <br />Page 3 <br />