BOARD02206

• Board Meeting Date: 9/9/1996
• Description: Summary Minutes and Record of Decisions - September 9-10, 1996
• Board Meetings - Doc Type: Minutes

go ahead and do the investigation without having filed the statement of
opposition, and without the Board ratifying the statement of opposition. The
new motion was seconded by David Harrison and approved unanimously (6-
0).

10. Instream Flow Program - Ratification of Stipulation - ISF Appropriations
Tape I, Start/Stop: 5509 - 5750
Tape 2, Start/Stop: 3770 - 3820
Action: The initial discussion of this case was tabled until Patricia Wells could arrive, due to
a needed recusal from the case by Allen Davey. When the case was
discussed, a motion was made by Patricia Wells that the Board ratify the
proposed stipulation in this case. The motion was seconded by Ray Werner,
and approved unanimously (6-0).

Ila. Executive Session - Background Briefings and Public Comment
Tape I, Start/Stop: 5786 - 6200
Tape 2, Start/Stop: 0001 - 0855
Action: Patricia Wells recused herself from the Vasquez Creek case, but indicated that she
will participate in the Forest Service cases. Allen Davey recused himself
from the San Luis issues except for any general discussion. David Harrison
recused himself from item 5, but will participate in general discussion in
items 2, 3 and 7. A motion was made by David Smith that the Board go into
executive session. The motion was seconded by Patricia Wells and approved
unanimously (7-0).

lib. Executive Session - Report from Executive Session
Tape 2, Start/Stop: 0855 - 0926
Tape 2, Start/Stop: 3680 - 3753
Action: Patricia Wells made a motion to approve the stipulation in Case No. 5-92CW286.
The motion was seconded by Allen Davey and approved unanimously (7-0).
In the Snowmass Water and Sand Case, (ll(a)(xii)), a motion was made by
David Harrison to ratify the intervention and the position taken by the
Attorney General's Office on behalf of the Board, with the principle purpose
of the motion being to continue to make it clear that the exclusive authority
for protection and enforcement of the State's instream flow water rights is
with the Water Conservation Board. The motion was seconded by David
Smith and approved unanimously (7-0).

12a. Rio Grande Water Conservation District Issues
Tape 2, Start/Stop:
Action: This was an informational item; no action taken.

0933 - 2170

Adjourn: 1:45 p.m.

Minutes September 9-10, 1996 CWCB Meeting