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<br /> <br />- <br /> <br />13. <br /> <br />-4. <br /> <br />.' <br /> <br />Report from Executive Session <br />Tape 2, Track 1 05:46 - 14:00 <br />Action: 12a,d,e - Information items; no formal action taken. <br />Action: 12g. A motion was made by Ray Wright and seconded by Greg Hoskin to direct <br />the Attorney General's office to take action on Agenda item 12.g. Animas-La <br />Plata Project Application, Case No. 7-01CW54. The motion was approved 8- <br />O. Carolyn McIntosh and Greg Walcher were not present. <br /> <br />. <br /> <br />Action: 12h. A motion was made by Greg Hoskin and seconded by Don Schwindt to <br />recommend that the Attorney G\:neral's office defer action on Agenda item <br />l2.h. Errata for the Arapahoe/Roosevelt Forest Plan. The motion was <br />approved 8-0. Carolyn McIntosh and Greg Walcher were not present. <br /> <br />14. Stream and Lake Protection - 2003 GunnisQn River New Appropriation <br />Recommendation - Water Division 4 Montrose, Delta and Mesa Counties. <br />Tape 2, Track I 14:00 - 2:25:00 <br />Action: A motion was made by Greg H~skin and seconded by Ray Wright to approve <br />the staff recommendation that ~e Board modify the schedule set forth in Rule <br />5.20, to the schedule set forth i)1 the attached "Proposed Schedule for the <br />CWCB Appropriation of Gunn;ison ISF" and affirm that Rules 5.51- 5.56 <br />(procedural Rules for Contest~d ISF Appropriations) shall apply, with all <br />deadlines changed as set forth in the modified schedule. . <br /> <br />The motion was approved 9-0, Carolyn McIntosh was not present. <br /> <br />, <br />A motion was made by Greg ~oskin and seconded by Keith Catlin to approve <br />the staff recommendation tha~ the Board declare its intent to appropriate the <br />Gunnison River ISF water right based on the following: <br />· ~ This instream flow appropriation is intended to implement the <br />settlement of the ;National Park Service Federal Reserved Rights <br />water rights application, preserve the unique natural enviromnent of <br />the Black Canyon National Park and Gunnison Gorge and to not <br />contribute to flooding in the Delta area. <br />· ~ It is carefully structured to not interfere with the operation of <br />the Aspinall Unit!ofthe Colorado River Storage Project, and to not <br />deprive the peoplb of the State of Colorado of the beneficial use of <br />those waters available by law and interstate compact. <br />· ~ Consequently, this appropriation is based upon the facts and <br />circumstances plll1icular to this situation and to this segment of <br />river, and shallliave no precedential effect on future instream flow <br />appropriations. [ <br />1. ~ S~gment: USGS Gage #09128000 located just <br />downstrejun of the Gunnison Tunnel Diversion to the <br />confluence of the Gunnison River and the North Fork of the . <br />Gunnison River. <br />. ~ TimePeri6d: May 1st - July 31st. <br />· ~ Flow Amount: The instream flow amount is that amount of <br /> <br />