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<br />j <br /> <br />2. <br /> <br />Approval of Minutes <br />Tape I, Start/Stop: 0095 - 0130 <br />Action: There was one correction to the minutes, item 4b did not record who <br />seconded the motion, or what the vote was. [Ray Werner seconded the <br />motion, and it was approved unanimously (9-0)]. A motion was made by <br />Eric Kuhn to approve these minutes with this insertion. The motion was <br />seconded by Ray Werner and was approved unanimously (7-0), <br /> <br />. <br /> <br />3. Directors' Reports - CWCB, DOW, SEO, AG, EDO <br />Tape 1, Start/Stop: 0130 - 1289 <br />Tape 2, Start/Stop: 5780 - 6228 <br />Tape 3, Start/Stop: 0001 - 0050 <br />Action: Reports from CWCB, SEO, AGO, EDO, and DOW were heard at various <br />times during the meeting. A verbal report by Dan Law of the Colorado <br />Water Resources Power and Development Authority was also given. This <br />was an informational item; no action taken. <br /> <br />4. Report on 1995 Flood Season and CWCB's Involvement <br />Tape I, Start/Stop: 1289 - 2150 <br />Action: Informational Item; No action taken. <br /> <br />5. <br /> <br />South Platte River Channel Easement <br />Tape I, Start/Stop: 2150 - 3374 <br />Action: Informational Item; further information requested; No action taken. <br /> <br />e <br /> <br />6a. Instream Flow Program - Summary of Resolved Cases <br />Tape 1, Start/Stop: 3382 - 3703 <br />Action: No action taken. <br /> <br />7a. Instream Flow Program - Final Notice (11:05 - 11:20) <br />Tape I, Start/Stop: 3710 - 4435 <br />Action: A motion was made by Patricia Wells that the Board accept the staff <br />recommendation and make the necessary findings relative to seven of the <br />eight streams presented, with the item regarding Mill Creek being tabled, <br />The motion was seconded by Ray Werner and approved (6-3). <br /> <br />e <br /> <br />Minutes July 24-25, 1995 CWCB Meeting <br />