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<br />Tape 0, Start/Stop: <br />Action: This item was deleted from the agenda. <br /> <br />0000 - 0000 <br /> <br />180. Water Project Construction Loan Program Annual Construction Fund <br />Appropriation Bill - Proposed Non-Reimbursable Projects - Roaring Fork Multi- <br />Objective Management Planning. <br />Tape 5, Start/Stop: 4041 - 5102 <br />Action: A motion was made by Patricia Wells that the Board accept the staff <br />recommendation for a total of $50,000 in additional funding be authorized for this itern. The motion <br />was seconded by David Meyring and approved (8-1). <br /> <br />18p. Water Project Construction Loan Program Annual Construction Fund <br />Appropriation Bill - Proposed Non-Reimbursable Projects - Arkansas River Well <br />Monitoring Program. <br />Tape 6, Start/Stop: 1887 - 2073 <br />Action: Due to the late notice on this item, this was an informational item only; no <br />action was taken. <br /> <br />19p. Water Project Construction Loan Program - Prioritization of New Project <br />Recommendations Program. <br />Tape 5, Start/Stop: 5102 - 6300 <br />Tape 6, Start/Stop: 0001 - 0190 <br />Action: A motion was made by David Harrison to accept the prioritization of New <br />Projects as submitted by the manager of the Construction Section, noting that place-holders would <br />be placed at the bottom of the list and that $420,000 for Fort Collins be included in the bill. The <br />motion was seconded by David Smith and approved unanimously (9-0). <br /> <br />20a. Instream Flow Program - Final Notice Recommendations - Water Division 5: Hanging <br />Lake, Dead Horse Creek, East Fork Dead Horse Creek, West Fork Dead Horse Creek. <br />Tape 5, Start/Stop: 1550 - 2830 <br />Action: While this item was discussed at this point in time, a motion would be made <br />in the Report from Executive Session. See item 21 b. <br /> <br />21a. Executive Session - Background Briefings and Public Comment. <br />Tape 5, Start/Stop: 2830 - 3351 <br />Action: After discussion and public comment, a motion was made by Alan Davey <br />that the Board go into Executive Session. The motion was seconded by <br />David Smith and approved unanimously (9-0). <br /> <br />21b. Executive Session - Report from Executive Session. <br />Tape 5, Start/Stop: 3367 - 3720 <br />Action: Regarding the Hanging Lake issue, a motion was made by Patricia Wells that <br />the Board accept the staff recommendation for all unappropriated flows but <br />to respectfully decline the Forest Service's request for joint interest, but to ask <br /> <br />Minutes November 25-26, 1996 CWCB Meeting <br />