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<br />- 5- <br /> <br />The final approval of the loan will be conditioned upon standard contracting <br />provisions of the CWCB. <br /> <br />Motion was approved 9-0. Ray Wright was not present. <br /> <br />15. Water Supply Protection - Riverine Fish Flow Investigations <br />Tape 1, Track 1 3:49:43 - 4:56:45 <br />Action: A motion was made by Greg Hoskin with a second by Don Schwindt to <br />approve the staff recommendation that the CWCB and CD OW present Rick <br />Anderson's work to the Upper Colorado and San Juan Recovery Programs <br />and request the Recovery Programs to consider the benefits of adopting this <br />biologically-based methodology for conducting future flow recommendation <br />studies and consider the need to reexamine the existing flow recommendations <br />that may currently recommend flow regimes that are less than desirable for the <br />given hydrologic conditions. <br />The Board requests a status update at the July 2004 meeting. <br /> <br />Motion was approved 9-0. Ray Wright was not present. <br /> <br />16. Attorney General's Report and Legal Briefing <br />Tape 1, Track 1, 4:56:45 - 5:15:30 <br />Action: Information item. No formal action taken. <br /> <br />17. Executive Session <br />Tape 1, Track 1 4:56:45- <br />Action: A motion was made by David Smith with a second by Bob Burr to go into <br />Executive Session with the following items to be discussed: <br />a. Upper Gunnison River Water Conservancy District RICD Litigation, Case <br />No.4-02CW38 <br />d. City of Longmont, Case No. 1-01CW275 <br />e. Application for Water Rights of the City of Central, Case No. 92CW168. <br /> <br />Motion was approved 9-0. Ray Wright was not present. <br /> <br />18. Report from Executive Session <br />Tape 2, Track 1 0-8:02 <br />a. Upper Gunnison River Water Conservancy District RICD Litigation, Case No. 4- <br />02CW38 <br />Action: A motion was made by Carolyn McIntosh with a second by Don Schwindt to <br />appeal this case. Motion was approved 8-0. Ray Wright and Russell George <br />were not present. <br />d. City of Longmont, Case No. 1-01CW275 <br />Action: Information item. No formal action taken. <br />e. Application for Water Rights of the City of Central, Case No. 92CW168 <br />Action: A motion was made by Harold Miskel with a second by Carolyn McIntosh to <br />appeal this case. Motion was approved 8-0. Ray Wright and Russell George <br />were not present. <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />