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<br />Tape 3, Start/Stop: <br />Action: Information item; no action taken. <br /> <br />1403 - 1879 <br /> <br />9p. Colorado River Basin Issues - Colorado River Annual Operating Plan Report <br />Tape 3, Start/Stop: 1333 - 1403 <br />Action: Information item; no action taken. <br /> <br />9q. Colorado River Basin Issues - Endangered Fish Recovery, Instream Flow Water <br />Rights Application -IS-Mile Reach & Yampa <br />Tape 3, Start/Stop: 1879 - 3448 <br />Action: A motion was made by Greg Walcher that the Board instruct counsel to <br />withdraw the base flow filings on the Yampa and the Colorado Rivers and <br />that the staff be asked to begin preparation for the Board's consideration <br />of instream flow filings on the Colorado and Yampa Rivers based on <br />preserving the environment to a reasonable degree, based on studies by the <br />Division of Wildlife as to what is needed to accomplish that goal. The <br />motion was seconded by David Smith. The motion was requested to be <br />modified by Patricia Wells that the goal would be to make a final staff <br />recommendation in January so that the filing year would not be lost. After <br />discussion, the motion was reworded to state that the staff would bring <br />this to the Board as quickly as possible, but no later than January. The <br />modified motion was approved unanimously (la-a). <br /> <br />9r. Colorado River Basin Issues - Federal Legislation to Provide Long-Term Funding and <br />Authorization for Colorado River Recovery Program Implementation <br />Tape 3, Start/Stop: 0000 - 0000 <br />Action: This item was moved to the July meeting agenda. <br /> <br />9s. Colorado River Basin Issues - Coordinated Facilities Management Project Report <br />Tape 3, Start/Stop: 0000 - 0000 <br />Action: Information item; item not discussed and no action taken. <br /> <br />9t. Color ado River Basin Issues - Quantification of the National Par k Service Reserved <br />Water Right for the Black Canyon of the Gunnison National Monument <br />Tape 3, Start/Stop: 0000 - 0000 <br />Action: This item was moved to the July meeting agenda. <br /> <br />Consent Agenda Items as Listed Below: <br />Tape 3, Start/Stop: 4300 - 4396 <br />Action: A motion was made by Eric Kuhn to accept the staffrecommendations in the <br />items contained in the Consent agenda. (For reference, the staff <br />recommendations are listed within each item.) The motion was seconded <br /> <br />Minutes May 24-25, 1999 <br />Page 6 <br />