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<br />-7 - <br /> <br />Action: <br /> <br />Information item only. No formal action taken. <br /> <br />31. Water Supply Protection - Navajo Indian Water Rights Settlement <br />Tape 2, Track 3 31 :55 - 44:02 <br />Action: Information item only. No formal action taken, Staff directed to prepare congressional <br />briefing documents and deliver to Executive Directors Office (EDO). <br /> <br />32. Water Supply Protection - Aspinall EIS Update <br />Tape 2, Track 3 44:02 - 1 :22:03 <br />Action: A motion was made by Russell George with a second by Keith Catlin for staff <br />recommendation as follows: <br />1. Adhere to strict interpretation of the Acts, <br />2. Continued support of positions in the CWCB's 1994 letter, <br />3. Support of the Division 4 Water Engineer's position regarding storage releases to the <br />Redlands fish ladder, <br />4. Support recommended changes to the No Action Alternative contained in Attachment <br />A, with change of wording from "marketable pool" to "project yield" on Board <br />Memo page 9. <br />5. Support utilization of the Flaming Gorge approach to previous Biological Opinions. <br /> <br />Additional information is contained in the Board memorandum prepared by Staff. <br />Motion was approved 8-0. Bob Burr and John Redifer were not present. <br /> <br />33. Water Supply Protection - Statewide Water Supply Initiative (SWSI) <br />Tape 2, Track 3 1 :22:03 - 2: 12:44 <br />Action: Information item only. No formal action taken. <br /> <br />34. Water Supply Protection - Pending Recreational In-Channel Diversion (RICD) Applications <br />a. Chaffee County, Case No. 2-04CWI29 <br />b. Town of Silverthorne, Case No. 5-04CW217 <br />Tape 2, Track 3 2: 12:44 - 2:55 :07 <br />Action: Good cause not being shown for rescheduling the hearing on the Chaffee County RICD, but <br />good cause having been shown for rescheduling the Silverthorne RICD hearing, a motion <br />was made by Eric Wilkinson with a second by Travis Smith to hold RICD Application <br />Hearings in May 2005 in Salida on Case No. 2-04CW129 (Chaffee County) and in July 2005 <br />in Silverthorne on Case No. 5-04CW217 (Town of Silverthorne). <br />For Chaffee County, Motion was approved 7-0. Bob Burr and John Redifer were not present. <br />Harold Miskel recused himself. <br />For Town of Silverthorne, Motion was approved 8-0. Bob Burr and John Redifer were not <br />present. <br /> <br />MEETING ADJOURNED <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />