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<br />Hamel and approved unanimously (8-0). <br /> <br />8b. Instream Flow Program - Preliminary Notice - Water Division 6 <br />Tape I, Start/Stop: 4583 - 4730 <br />Action: A motion was made by David Smith that the Board advance the <br />recommendations to Final Notice status. The motion was seconded by <br />Elizabeth Rieke and approved unanimously (9-0). <br /> <br />9a. Instream Flow Program - Water Acquisition Agreement/Donation <br />Tape I, Start/Stop: 0000 - 0000 <br />Action: This item was deleted from the agenda, and will be addressed at a future <br />meeting. <br /> <br />lOa. Instream Flow Program - Amendments to ISF Appropriations - Case No. 5-90CW280; <br />Pole Creek <br />Tape I, Start/Stop: 4739 - 5060 <br />Action: A motion was made by Janice Sheftel that the Board ratify the proposed <br />amendment to this in stream flow case. The motion was seconded by Patricia <br />Wells and approved unanimously (9-0). <br /> <br />lOb. Instream Flow Program - Amendments to ISF Appropriations - Case No. 5-90CW293; <br />Pole Creek <br />Tape I, Start/Stop: 5060 - 5190 <br />Action: A motion was made by Janice Sheftel that the Board ratify the proposed <br />amendment to this in stream flow case. The motion was seconded by <br />Elizabeth Rieke and approved unanimously (9-0). <br /> <br />Ila. Executive Session - Background Briefings <br />Tape I, Start/Stop: 5721 - 6250 <br />Tape 2, Start/Stop: 0001 - 0522 <br />Action: Eric Kuhn recused himself from items Ila(vi and vii), the 15-Mile Reach and <br />Yampa. Janice Sheftel disclosed that she would participate in Division 7 <br />issue discussions. Patricia Wells disclosed that she would participate in the <br />15-Mile Reach discussion unless an issue concerning Denver Water was <br />discussed. A motion was made by Janice Sheftel that the Board go into <br />Executive Session. The motion was seconded by Alan Hamel and approved <br />unanimously (9-0), and the Board went into Executive Session. <br /> <br />Adjourn 11:25 p.m. <br /> <br />12. Report from Executive Session <br />Tape 2, Start/Stop: 0527 - 0618 <br />Action: No formal action was taken as a result of Executive Session. <br /> <br />Minutes July 21-22,1997 CWCB Meeting <br />