BOARD01810

• Board Meeting Date: 5/22/1995
• Description: Agenda or Table of Contents, Minutes, Memos
• Board Meetings - Doc Type: Meeting

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Board meeting to.the;ilffected local governments, as listed in this Board
memorandum, with the exception that Chuck Lite be authorized to sign for
the Chair.

5

Discussion and Approval of permanent and construction easements on th~ Board's
South Platte River Right-of-Way for Floodplain Projects by Government and Private
Sponsors. , ,
Tape I, Start/Stop:' 2109 "2123 .
Action: Both items Sa and Sb were deferred to the July Meeting.

6. Review of the Supplemental Guidelines for' FloOdplain Project Funding from the
CWCB Construction Fund
Tape I, Start/Stop: 2133 - 2935
Action: No action was taken.

7. Instream 'Flow Program - Statements of Opposition

7a;" . - Case No. 4'-95CW020 ~'-Keney (Ohio Creek)
Tape!, Start/Stop: 2960 - 3035
Action: . David Harrison made a motion to accept the staff recommendation and
ratify the statement. of opposition. 'The motion was seconded by David
. Smith-arid approved' (8-1). - Po

8. Instream Flow Program - Approval of Stipulations

8b. Case No. 2-94CWOOS - Upper Arkansas Water Conservancy District (S. Cottonwood
and Cottonwood Creeks)
Tape 1, Start/Stop: 3041 - 3958
Action: After discussion, it was decided to table this item to allow time to research
additional information. Staff will bring it back to the Board for
consideration at a fuMe date.

9. Instream Flow Program - Final Notice

9a. Water Division 3; Saguache County
Tape 1, startiStop: 3958 - 4310
Action: Ray Wright made a motion to table this item until after the public
comment session and during Executive Session. The motion was seconded
by Ray Werner and approved unanimously (9-0). The result of Board
discussion and action taken is listed in item 14, Report from Executive
Session, Tape 3, 1434'- IS20.

Minutes of May 22-23, 1995 CWCR Meeting

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