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<br />. ' <br /> <br />c~ <br />-.-;; <br /> <br />memo: in Case 5-90CW305 "515 to 915" and "916 to 514", and in Case No. <br />5-95CW289, the reference to "Ranch Creek" should read "Castle Creek." A <br />motion was made by Janice Sheftel that the Board accept the staff <br />recommendation and ratifY the proposed amendments and stipulations. The <br />motion was seconded by Bill Brown and approved unanimously (7-0). <br /> <br />- <br /> <br />7ai.- Instream Flow Program - Carbon Creek - Case No. 4-96CW311; Mt. Emmons <br />iii. Mining Company <br />Tape I, Start/Stop: 3420 - 5374 <br />Action: Bob Burr recused himself from this discussion, and all three items were <br />discussed together. After discussion and presentations from the public, it <br />was decided that this issue would be further discussed in Executive Session. <br />See Item 11 c. <br /> <br />8a. Water Project Construction Loan Program - Update on Existing Authorizations - Ute <br />Water Conservancy District - Plateau Creek Pipeline <br />Tape I, Start/Stop: 5431 - 5764 <br />Action: This was an informational item; no action taken. <br /> <br />9. <br /> <br />Instream Flow Program - New Appropriations - Phase III of the process; Public <br />Comment, Water Divisions 1,2 and 4 <br /> <br />Tape I, Start/Stop: <br />Tape 2, Start/Stop: <br />Action: Alan Hamel recused himself from this item. <br />action was taken. <br /> <br />5776 - 6234 <br />0001 - 0216 <br />This was a discussion item; no <br /> <br />e <br /> <br />10. Instream Flow Program - New Appropriations - Phase III Report, Divisions 2 and 4 <br />Tape 2, Start/Stop: 0228 - 0462 <br />Action: These two Divisions were discussed together. A motion was made by Allen <br />Davey that the Board accept the staff recommendation to form an iment on <br />these instream flows and that the CWCB staff officially notice the Board's <br />intent. The motion was seconded by Janice Sheftel and approved (7-1). <br /> <br />lla,b. Executive Session - Background Briefings and Public Comment. <br />Tape 2, Start/Stop: 0469 - 0980 <br />Action: The 15-Mile Reach item will be discussed under the Colorado River section. <br />Janice Sheftel disclosed that she would hot recuse herself from Item iv. <br />After hearing public comment, the Board went into Executive Session. <br /> <br />Adjourn II :32 a.m. <br /> <br />Minutes May 11-12, 1998 <br /> <br />e <br /> <br />- <br />