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- 5- Action: A motion was made Don Schwindt by with a second by Carolyn McIntosh to approve the staff recommendation to authorize Staff to proceed to trial to protect the CWCB' s instream flow water rights on North Clear Creek and on the Fall River, The staff will continue to discuss settlement with the Applicant, and will present the Board with any settlement proposals that are offered prior to the May 2003 meeting, The motion was approved 9-0, Greg Walcher was not present 15, Attorney General's Report and Legal Briefing Tape 2, Track 2 4:40:00 - 5:00:00 a, Town of Breckenridge, Case No, 5-97CW283 Action: Information item; no formal action taken, a, Bruce Benson, Case No, 5-01CW287 Action: Information item; no formal action taken, b, Black Canyon Reserved Rights Action: Information item; no formal action taken, Action: A motion was made by Don Schwindt with a second by Carolyn McIntosh to move to Executive Session to discuss: a, Division 7 National Forest Reserved Rights b, Central City, Case No, 1-92CW168 c, City of Aspen, Case No, 5-00CW284, The motion was approved 9-0, 16, Executive Session Tape 2, Track 3, 0 - 00:34 Action: As recommended on the record by First Assistant Deputy Attorney General Linda Bassi, Executive Session was not recorded on the basis that the discussion was covered by the Attorney/Client communication privilege, Wednesday, March 26, 2003 Call to order 8:00 a,m, 16b, Report from Executive Session Tape 3, Track I 0 -4:00 Action: Information item; no formal action taken, 17, Flood Protection Section - Easement Request for Excel Energy Tape 3, Track I 28:00-31:00 Action: The item was tabled because Excel Energy pursued an alternative to a formal easement approved by the Board, Colorado Water Conservation Board Flood Protection. Water Project Planning and Finance. Stream and Lake Protection Water Supply Protection. Conservation Planning