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<br />. <br /> <br />. <br /> <br />. <br /> <br />that the Board would ratify a written resolution based on the primary <br />concerns that were expressed by the board -- the potential impact that <br />Amendment 21 would have on the Construction Fund and the Perpetual <br />Base Account of the Severance Tax Fund. Bill Green attended the <br />meeting to answer questions. Harold Miskel suggested two changes in <br />the language of the resolution. The first suggestion corrected a <br />typographical error changing the word "Specials" (specials districts) to <br />"Special Districts". The second suggestion involved changing the <br />language". . . whereas amendment 21 could prevent money from being <br />loaned in the future..." to be changed to add the phrase "...and thereby <br />seriously inhibit water users' ability to effectively and efficiently use <br />Colorado's compact waters;. . .". The changes were unanimously <br />accepted. Harold Miskel moved that the resolution be adopted after <br />the suggested changes had been made. The motion was seconded. <br /> <br />3. <br /> <br />Motion to continue the September 26-27, 2000 Fourmile Creek and Oil Creek <br />Instream Flow Appropriations Hearing. <br /> <br />Action: Jennifer Gimbel explained that the attorney representing the City of <br />Cripple Creek for the Fourmile and Oil Creek hearing has become ill <br />and the city had requested a continuance. As hearing officer, she <br />granted them a continuance on the rebuttal statements until September <br />I, 2000. The City of Cripple Creek then requested that the Board move <br />the hearing into October. She asked the parties to send written <br />responses for the Board members. These responses were received. <br />Victor Gold Mines also requested that the hearing be postponed. Harold <br />Miskel moved that the request for a continuance be denied. Dave <br />Smith seconded the motion. The motion was approved unanimously. <br />(8-0) The hearing will take place as scheduled. <br /> <br />4. Adjourn at 9:00 a.m. <br /> <br />Note: While Board's consideration of agenda items doesn't always follow the <br />sequence indicated by the agenda numbers, these minutes are listed in agenda item <br />order for easier reference. <br /> <br />Minutes of August 28, 2000 <br />Page 2 <br />