BOARD01440

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

5j. Instream Flow Program - Statement of Opposition - Case No. 5-97CW290; Silver
Creek Holding Company, Inc.
Tape I, Start/Stop: 5072 - 5089
Action: A motion was made by Eric Kuhn that the Board ratify this statement of
opposition. The motion was seconded by Alan Hamel and approved
unanimously (7-0).

5k. Instream Flow Program - Statement of Opposition - Case No. 5-97CW298; Vail
Associates, Inc. & G. J ouflas Ranches, LLC
Tape I, Start/Stop: 5089 - 5109
Action: A motion was made by Eric Kuhn that the Board ratify this statement of
opposition. The motion was seconded by Alan Hamel and approved
unanimously (7-0).

51. Instream Flow Program - Statement of Opposition - Case No. 5-97CW305; Vidler
Water Company, Inc.
Tape I, Start/Stop: 5109 - 5127
Action: A motion was made by Ray Werner that the Board ratify this statement of
opposition. The motion was seconded by Eric Kuhn and approved
unanimously (7-0).

5m. Instream Flow Program - Statement of Opposition - Case No. 5-97CW306; EMD LLC
et. al.
Tape I, Start/Stop: 5127 - 5153
Action: A motion was made by Alan Hamel that the Board ratify this statement of
opposition. The motion was seconded by Eric Kuhn and approved
unanimously (7-0).

6. Instream Flow Program - Report on Pitkin County Comments Regarding Exemption
of Castle Creek and Conundrum Creek from the De minimis Rule
Tape I, Start/Stop: 5153 - 5193
Action: This was a discussion item - no action was taken.

7. Instream Flow Program - New Appropriations - Phase III Public Comment,
Divisions 1,24
Tape I, Start/Stop: 5193 - 5635
Action: In the first part of the discussion, a motion was made by Janice Sheftel that
the rule in question be approved as outlined in item No. 30 in the January
1998 Minutes, with the addition that the Board consider the rule that was
adopted on the January 291h date be considered a temporary rule until the rule

Minutes March 10-11, 1998