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<br />Tape 3, Start/Stop: 4550 - 6280 <br />Tape 4, Start/Stop: 0001 - 2267 <br />Action: A motion was made by David Harrison that the Board adopt a resolution <br />presented to them by Tom Pitts and Colorado Water congress in support of <br />the Recovery Program for Endangered Fish in the Upper Colorado River <br />Basin, with some minor changes is wording, The motion was seconded by <br />Alan Hamel. The motion was further amended by David Harrison to again <br />clarify some language, The amended motion was accepted by the second, <br />Alan Hamel, and approved unanimously (10-0), A full transcription of the <br />resolution is attached to these minutes, <br /> <br />20, Ruedi Reservoir Contract - Consideration of Bureau of Reclamation Contract to <br />Deliver Ruedi Water to the 15 Mile Reach <br />Tape 4, Start/Stop: 2560 - 3681 <br />Action: A motion was made by Janice Sheftel that the Board accept the staff <br />recommendation contained in the memorandum to the Board, and continue to <br />proceed with the negotiations, with the understanding that the staff will fully <br />examine all options, The motion was seconded by David Smith and <br />approved unanimously (10-0), <br /> <br />21. 1997 Legislative Proposals Concerning Colorado Water Policy <br />Tape 4, Start/Stop: 2271 - 2560 <br />Tape 5, Start/Stop: 0954 - 1740 <br />Action: In the second session of this discussion, a motion was made by Alan Hamel <br />that the Board endorse the concept of the HB-1214 bill dealing with the San <br />Luis Valley, although it was noted that the Director work with the drafters of <br />the bill to tighten up the language, The motion was seconded by Patricia <br />Wells and approved unanimously (9-0), <br /> <br />22a, South Platte Issues - SB 96-74 Progress Report. <br />Tape 4, Start/Stop: 4953 - 5252 <br />Action: This was an informational item; no action taken, <br /> <br />22b, South Platte Issues - Metro Water Supply Investigations - Status Report. <br />Tape 4, Start/Stop: 4953 - 5252 <br />Action: This item was taken in conjunction with 22a, This was an informational <br />item; no action taken, <br /> <br />22c, South Platte Issues - Metro Water Supply Options - Next Steps, <br />Tape 4, Start/Stop: 5270 - 6266 <br />Tape 5, Start/Stop: 0001 - 0037 <br />Action: This was an informational item; no action taken, <br /> <br />Minutes January 29-30, 1997 CWCB Meeting <br />