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<br />simultaneously by Ray Werner and Harold Miskel and approved <br />unanimously (10-0). <br /> <br />lOa.- Floodplain Designations Nos. 99-493; 494; 495; 496; 497; 498; 499; 500; 501 and 502. <br />J. <br />Staff Recommendation: That the Board take designation action on the remaining 8 items in <br />this section. (Note: Items lOe. [99-497] and 1Of. [99-498] were withdrawn <br />and will be addressed at the July meeting.) <br /> <br />11. Instream Flow Program - Statements of Opposition - 5-99CW03I; Kensington <br />Partners & Squaw Creek Metropolitan District <br />Staff Recommendation: That the Board ratify the Statement of Opposition. <br /> <br />12. Instream Flow Program - Proposed Stipulations - 7-95CWl04; Dolores Water <br />Conservancy District <br />Tape 3, Start/Stop: 0000 - 0000 <br />Action: This item was deleted from the agenda. <br /> <br />14. Severance Tax Trust Fund Operational Account - Revised Funding Allocation for <br />FY99 <br />Staff Recommendation: That the Board approve the revised funding allocation as <br />presented. <br /> <br />16. Water Project Construction Loan Program - Small Dam Site Reconnaissance <br />Program - Town ofPaonia - Request for Increase in Small Dam Suite Feasibility <br />Study Grant. <br />Staff Recommendation: That the Board approve an additional grant of $5,000 from <br />the Small Dam Site Reconnaissance Program to the Town of Paonia, for a <br />total of $10,000, for a comprehensive feasibility study of alternatives for <br />the expansion and improvement of the Town's raw water supply system. <br /> <br />18. South Platte - Bear Creek Lake Diligence Settlement Case No. l-98CW278 <br />Staff Recommendation: That the Board approve the stipulated settlement. <br /> <br />Items Removed from Consent Agenda and Addressed Separately: <br /> <br />13. Instream Flow Program - Request for Finding of De minimus Impact - Henderson <br />Mine <br />Tape 3, Start/Stop: 4396 - 4437 <br />Action: A motion was made by Eric Kuhn to accept the staffrecommendation that <br />the impacts associated with substitute supply plan will result in a de minimus <br /> <br />Minutes May 24-25, 1999 <br />Page 7 <br />