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<br />f <br /> <br />" <br /> <br />e <br /> <br />lb.. Report from Executive Session <br />The Board reconvened in Room 318. The afternoon meeting was called to <br />order at 2:00 a.m. on Wednesday, December 9,1998, by Chairperson John <br />Davey. Eight voting members were present at the time of call to order so <br />there was a quorum (at least six required). Board members present on this <br />date were Patricia Wells, David Smith, Ray Werner, Bob Burr, Janice <br />Sheftel, Eric Kuhn, Alan Hamel, Allen Davey, Bill Brown, Wade Buchanan, <br />Lee Miller (representing the Attorney General), Bruce McCloskey <br />(representing the Division of Wildlife Director), and CWCB Acting Director <br />Peter Evans.' <br /> <br />Tape I, Start/Stop: 0001 - 0050 <br />Action: Lee Miller gave an update of the Executive Session. No action taken; <br />informational item. <br /> <br />2. <br /> <br />Staff Overview - Tennessee Creek and Fourmile Creek Instream Flow Issues <br />Tape I, Start/Stop: 0051 - 0450 <br /> <br />Action: Dan Merriman and Mark Uppendahl gave an overview of the issues, and <br />Peter Evans discussed the process that would be followed during the. <br />meeting. No formal action taken; informational item. <br /> <br />e <br /> <br />3. Tennessee Creek Instream Flow Discussion <br />Tape 1, Start/Stop: 0450 - 4680 <br />Action: Alan Hamel recused himself from this item. After several members of the <br />attending public made statements, a motion was made by Patricia Wells to <br />accept the staff's revised recommendation as listed in the December 9,1998 <br />memo (attached), with the acceptance of2.3 cfs on the upperreach, if the <br />staff agrees that the R2CROSS was validly performed. With regard to the <br />middle reach, the staff should look at the winter flow and ensure that the <br />numbers are correct, and if there are any adjustments made, these <br />adjustments should be no more than 1 or 2 cfs, and based on solid hydrology <br />and geology science. The appropriation date will be December 9,1998. <br />The motion was seconded by Wade Buchanan and approved unanimously' <br />(9-0). <br /> <br />3Voting tallies are based on members present for voting. Members recusing themselves are identified. Because Board members may leave the <br />meeting on occasion, please contact the ewes office to review the original meeting notes to detennine whether or not a Board member was present <br />during a specific agenda item. <br /> <br />e <br /> <br />Minutes December 9,1998 <br />