BOARD01919

• Board Meeting Date: 11/24/1997
• Description: Summary Minutes and Record of Decisions - November 24-25, 1997
• Board Meetings - Doc Type: Minutes

23a. Color ado River Issues - 7/10 Issues.
Tape 5, Start/Stop: 0000 - 0000
Action: This was covered in the Executive Director's report, and was an informational item;
no action taken.

23b. Colorado River Issues - Animas-La Plata Project.
Tape 5, Start/Stop: 3280 - 4761
Action: Jsnice Sheftel recused herself from this item. A motion
was made by Ray Werner that the Board adopt the resolution (copy attached
at the back of these minutes) as presented by Randy Seaholrn. The motion
was seconded by David Smith and approved unanimously (8-0).

23c. Colorado River Issues - 15-Mile Reach.
Tape 5, Start/Stop:
Action: This was an informational item; no action taken.

4761 - 5011

23d. Colorado River Issues - Endangered Fish Recovery Program Fund Legislation.
Tape 5, Start/Stop: 4761 - 5011
Action: This item was in 2lb.

23e. Colorado River Issues - Endangered Species Act Reauthorization Bill.
Tape 5, Start/Stop: 5011 - 5365
Action: This was an informational item; no action taken.

23f. Colorado River Issues - Razorback Sucker Draft Recovery Program.
Tape 5, Start/Stop: 1238 - 1444
Action: This was an informational item; no action taken.

23g. Colorado River Issues - San Juan RIP and Section 7.
Tape 5, Start/Stop:
Action: This was an informational item; no action taken.

0920 - 1211

24a. South Platte River Issues - Bear Creek Reservoir - Request for Storage for City of
Lakewood.
Tape 5, Start/Stop: 6026 - 6184
Tape 6, Start/Stop: 0001 - 0213
Action: A motion was made by Eric Kuhn that the Board accept the staff recommendation
and approve the revised Supplement to the Agreement presented. The
motion was seconded by Ray Werner and approved unanimously (8-0).

24b. South Platte River Issues - USFS Wild and Scenic River Act - Status Report on
Alternative Proposals.
Tape 6, Start/Stop: 0000 - 0000

Minutes November 24-25,1997 CWCB Meeting