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<br />4. Approve and/or remove items from the Consent Agenda <br />Tape I, Start/Stop: 2254 - 2357 <br />Action: A motion was made by Patricia Wells to approve the items on the consent <br />agenda. The motion was seconded by Eric Kuhn and approved unanimously <br />(10-0). The staff recommendations approved are as follow: <br /> <br />1. Floodplain Management Program - South Platte River Channel Project Right-of- <br />Way Request -Riviera Electric - request for a drainage easement north of west <br />Belleview A venue in the right overbank of the South Platte River Channel <br />Project right-of-way. <br /> <br />2. Instream Flow Program - Statements of Opposition - The Board is asked to ratify <br />the statements of opposition which have already been filed by the staff to protect <br />instreamflow water rights on the streams listed below. <br />a. Case No. 5-99CW046; Shirley (Crooked Creek) <br />b. Case No. 5-99CW047; Ski BB, LLC (Crooked Creek) <br />c. Case No. 5-99CW071; Key West Homeowners Association (Snake <br />River) <br />d. Case No. 7-99CW007; McGuigan (Florida River) <br />e. Case No. 7-99CW017; Suckla (Dolores River) <br /> <br />5. Instream Flow Program - Proposed Stipulations - Case No 7-95CW104; Dolores <br />Water Conservancy District <br />Tape I, Start/Stop: 0000 - 0000 <br />Action: This item was deleted from the agenda. <br /> <br />6. Executive Session - Public Background Briefings <br />Tape I, Start/Stop: 2363 - 2592 <br />Tape I, Start/Stop: 3132 - 3285 <br />Action: A motion was made by Patricia Wells that the Board go into Executive <br />Session. The motion was seconded by Harold Miskel and approved (9-1), <br />and the Board went into Executive Session. <br /> <br />6f. Report From Executive Session <br />Tape I, Start/Stop: 6979 - 7079 <br />(note: tape inadvertently continued running during break 3285 - 6978) <br />Action: Information item; no action taken. <br /> <br />7. Instream Flow program - Proposed Changes to the ISF rules <br />Tape 2, Start/Stop: 0570 - 1750 <br />Action: A motion was made by Patricia Wells to approve for publication the <br />proposed additions and amendments to the Rules of the Colorado Water <br /> <br />Minutes July 26-27,1999 <br />Page 3 <br />