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<br />Instream <br />Tape 4, <br />Action: <br /> <br />Flow and Natural Lake Level Program. <br />Start/Stop: 1030 - 2204 <br />A motion was made by Janice Sheftel that the Board <br />adopt the Statement of Basis and Purpose as <br />contained in Attachment B with the exception of <br />deleting reference to 13.01; to adopt the rules as <br />discussed, largely contained in Attachment A, such <br />rules to be effectively immediately. Amendments to <br />Attachment A would reflect 5.23 as in Attachment A, <br />10.23 as contained in the Anderson Dude letter, <br />with exceptions that the word "plan" in each case <br />as it appears will be changed to "program", and <br />that the words "instream flow" will reflect the <br />style ISF that is contained in the rules <br />previously. On Rule 10.4, it will be as suggested <br />in Attachment A. Also Rule 10.5 as in Attachment A, <br />10.5.1 in Attachment A, 10.5.2 as in Attachment A, <br />10.5.3 as in Attachment A, 10.5.4 as in Attachment <br />A, and 12.01 will be modified from Attachment A to <br />add "and" after line (b), striking the "and" after <br />line (c) and striking the (d) and making it part <br />of the main paragraph. 12.04 will be adopted as <br />suggested in Attachment A and 13.01 will be deleted <br />as suggested in Attachment A. The motion was <br />seconded by Alan Hamel and approved unanimously (8- <br />0) . <br /> <br />31a. Instream Flow Program - New Appropriations - Phase III Report <br />- Division 1. <br />Tape 4, Start/Stop: 2987 - 3153 <br />Action: A motion was made by Eric Kuhn that the Board <br />approve the 2 stream segments as listed by Dan <br />Merriman for Division 1. The motion was seconded <br />by Alan Hamel and approved unanimously (8-0). <br /> <br />31b. Instream Flow Program New Appropriations - Phase III Report <br />- Division 2. <br />Tape 4, Start/Stop: 3153 - 3262 <br />Action: A motion was made by Eric Kuhn that the Board <br />approve the stream segments as listed in the <br />attached studies for Division 2. The motion was <br />seconded simultaneously by Alan Hamel and Janice <br />Sheftel and approved unanimously (8-0). <br /> <br />31c. Instream Flow Program - New Appropriations Phase III Report <br />- Division 4. <br />Tape 4, Start/Stop: 3262 - 3315 <br />Action: A motion was made by Eric Kuhn that the Board <br />approve the recommended reaches as listed in the <br />attached studies for Division 4. The motion was <br /> <br />Minutes January 28-29, 1998 <br />