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<br />l8a. San Juan River Issues - Animas-La Plata Project and Romer/Schoettler Discussions - <br />Status Report <br />Tape 3, Start/Stop: 1553 - 2326 <br />Action: Information item; no action taken, possible action in September, 1997. <br /> <br />l8b. San Juan River Issues - Section 7 Agreement <br />Tape 3, Start/Stop: 2330 - 2918 <br />Action: Information item; no action taken, further information in September, 1997. <br /> <br />Adjourn 5: 15 p.m. <br /> <br />Tuesdav. J ulv 22. 1997 <br /> <br />A regular meeting of the Water Conservation Board was reconvened at room 318 of the Centennial <br />Building, 1313 Sherman St. Denver, CO 80203. The meeting was called to order at 8:00 a.m. on <br />Tuesday, July 22,1997, by Chairperson Eric Kuhn. Nine voting members were present so there was <br />a quorum (at least six required). Board members present were Eric Kuhn, Patricia Wells, Alan <br />Hamel, Elizabeth Rieke, David Smith, Ray Werner, Allen Davey, Janice Sheftel, Bob Burr, Lee <br />Miller (representing the Attorney General), Hal Simpson, Eddie Kochman (representing the <br />Division of Wildlife) and Chuck Lile.3 <br /> <br />l8c. San Juan River Issues - San Juan Recovery Progr am - ESA Section 7 Baseline Review <br />Tape 3, Start/Stop: 2918 - 3431 <br />Action: Information item; no action taken. <br /> <br />19a. South Platte River Issues - Bear Creek Reservoir <br />Tape 3, Start/Stop: 3431 - 3948 <br />Action: Patricia Wells recused herself from this issue. A motion was made by <br />Elizabeth Rieke that the Board accept the staff recommendation to approve <br />Lakewood's request to make their temporary storage agreement at Bear <br />Creek Lake permanent, with the addition that the documents be brought back <br />to the Board. The motion was seconded by Alan Davey and approved <br />unanimously (8-0). <br /> <br />19b. South Platte River Issues - Platte River Agreement Concerning Endangered Species <br />Recovery <br />Tape 3, Start/Stop: 4670 - 6296 <br />Tape 4, Start/Stop: 0001 - 0167 <br />Action: Informational Item; no action taken. <br /> <br />~ oting tallies are based on members present for voting. Members recusing themselves are identified. As Board members may leave the meeting on <br />occasion, please contact the CWCB office to review the original meeting notes to detennine whether or not a Board member was present during a <br />specific agenda item. <br /> <br />Minutes July 21-22,1997 CWCB Meeting <br />