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<br />10. <br /> <br />Instream Flow Program - Steamboat Lake Agreements <br />Tape 2, Start/Stop: 0968 - 1770 <br />Action: More information requested; No action taken. <br /> <br />- <br /> <br />11.. Instream Flow Program - Advisory Committee <br />Tape 2, Start/Stop: 1770 - 3039 <br />Tape 2, Start/Stop: 3950 - 4040 <br />Action: A motion was made by Ray Werner that a Sub-Committee be set up to <br />help the CWCB Director and staff make further progress on the question <br />of advice on the Instream Flow Program. The motion was seconded by <br />Eric Kuhn and approved unanimously (10-0). The Subcommittee will be <br />made up of three Board Members: Eric Kuhn (chair), Ray Wright, and <br />Janice Sheftel. All subcommittee meetings will be open to the public; but <br />some meeting may occur by telephone conference. <br /> <br />12. Office of Water Conservation - Grant Contract between CWCB and Divide Water <br />and Sanitation District <br />Tape 2, Start/Stop: 3043 - 3255 <br />Action: A motion was made by Eric Kuhn that the Board approve the mutual <br />agreement to cancel the above grant contract. The motion was seconded <br />by Ray Werner and approved unanimously (10-0). <br /> <br />13. <br /> <br />Office of Water Conservation - Criteria for Developing Water Conservation Plans, <br />Criteria for Acceptance of Water Conservation Plans, and MOU between the CWCB <br />and the Colorado Water and Power Development Authority for Acceptance and <br />Approval of Water Conservation Plans as Stated in c.R.S. 37-60-126. <br />Tape 2, Start/Stop: 3255 - 3917 <br />Action: A motion was made by Patricia Wells that the Board accept the staff <br />recommendation to approve the criteria for developing water conservation <br />plans, criteria for acceptance of water conservation plans, and the MOU <br />between the CWCB aod the Colorado Water and Power Development <br />Authority. The motion was seconded by Ray Werner and approved <br />unanimously (10-0). <br /> <br />e <br /> <br />14a. South Platte River Issues - Metro-Front Range Water Supply Investigation <br />Tape 2, Start/Stop: 4040 - 4542 <br />Action: Informational Item - no action taken. <br /> <br />14b. South Platte River Issues - Endangered Species Recovery Program Discussion with <br />Nebraska, Wyoming, and the U.S. Department of the Interior <br />Tape 2, Start/Stop: 4542 - 5017 <br />Action: Informational Item - no action taken. <br /> <br />Minutes July 24-25,1995 CWCB Meeting <br /> <br />e <br />