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<br />No. 3-94CW062, San Luis Valley Conservancy District; ll(a)(xi), Dead <br />Horse Creek, Hanging Lake Instream Flow Natural Lake Level <br />Appropriation; Item 1 1 (a)(xii), Case No. 5-94CW348, Snowmass Water and <br />Sanitation District and Wildcat Ranch Association. Deleted items included <br />9c (there were 2 "c" under item 9, the second "c" should have read "d"), <br />Other changes to the agenda (written copy located in official record <br />notebook) were noted and discussed. Item 19(b)(vi) will be discussed right <br />after the meeting reconvenes at 1 :30 p.rn. on September 10th. A motion was <br />made by David Smith that the agenda be approved with these changes. The <br />motion was seconded by Ray Werner and approved unanimously (6-0). <br /> <br />2. Approval of Minutes <br />Tape 1, Start/Stop: 00195 - 0289 <br />Action: There was one correction to the July 1996 minutes: The record should show that in <br />July Agenda Item 13e, the wording of the motion by Eric Kuhn previously <br />stated as "and the letter" should read" approving the letter and the resolution" <br />to better clarify the motion. A motion was made by David Smith to approve <br />the minutes with this change. The motion was seconded by Ray Werner and <br />approved unanimously (6-0). <br /> <br />The minutes of the July Snowmass Meeting were reviewed. A motion was <br />made by Ray Werner to accept the minutes as presented. The motion was <br />seconded by David Smith and approved unanimously (6-0). <br /> <br />3. Directors' Reports - CWCB, DOW, SEO, AG, EDO, CWR&PDA <br /> <br />Tape 1, Start/Stop: 0310 - 1590 <br />Action: Reports from CWCB, SEO, AGO, and DOW were heard at this time. There <br />was one correction to the CWCB report; the year in the surplus paragraph <br />should read 1997 instead of 1998. This was an informational item; no action <br />taken. <br /> <br />4. Next Meeting Dates <br />Tape 1, Start/Stop: 1590 - 1825 <br />Action: The November meeting will be on the 25th and 26th in Denver. While there <br />was no set agreement on the January 1997 Meeting, two dates were <br />informally set aside: January 29-30 or a preferred date of January 16-17, <br />1997. The March meeting will either be held on March 13-14 or 17-18, <br />1997. The May meeting was not set, although it was suggested that it might <br />be held in Southwestern Colorado. Tills was an informational item; no action <br />taken. <br /> <br />Minutes September 9-10, 1996 CWCB Meeting <br />