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BOARD02344
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BOARD02344
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Last modified
8/16/2009 3:14:44 PM
Creation date
10/4/2006 7:14:09 AM
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Board Meetings
Board Meeting Date
1/12/1998
Description
Summary Minutes and Record of Decisions - January 12-13, 1998
Board Meetings - Doc Type
Minutes
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<br />20a. Floodplain Management Program - Post-Flood Activities for the <br />1997 Flood Events <br />Tape 3, Start/Stop: 0000 - 0000 <br />Action: Informational item; this item was not discussed. <br /> <br />21a. <br /> <br />Instream <br />Resolved <br />Tape 3, <br />Action: <br /> <br />Flow Program <br />Cases <br />Start/Stop: <br />Informational <br /> <br />Informational Items <br /> <br />Summary <br /> <br />of <br /> <br />0000 - 0000 <br />item; this item was not discussed. <br /> <br />21b. <br /> <br />Instream <br />Cases <br />Tape 3, <br />Action: <br /> <br />Flow Program <br /> <br />Informational Items <br /> <br />De minimus <br /> <br />Start/Stop: 0000 - 0000 <br />Informational item; this item was not discussed. <br /> <br />21c. Instream Flow Program - Informational Items - Update on Adopt <br />an Instream Flow Monitoring Program with Trout Unlimited <br />Tape 3, Start/Stop: 0000 - 0000 <br />Action: Informational item; this item was not discussed. <br /> <br />22. Nati ve Aquatic Species Facility - Status Report on CWCB/DOW <br />MOU <br />Tape 3, Start/Stop: 0632 0769 <br />Action: Informational item; no action taken. <br /> <br />23a. Water Project Construction Loan Program General and <br />Financial Matters <br />-f. Tape 3, Start/Stop: 0769 - 0903 <br />Action: Informational items; no action taken. <br /> <br />24a. Rio Grande Issues Rio Grande Decision Support System <br />Presentation of Draft Feasibility Study <br /> <br />Tape 3, <br />Action: <br /> <br />Start/Stop: 0903 - 1556 <br />A motion was made by David Smith to approve the <br />draft document presented, but to raise the first <br />year budget amount from $1.5 million to $2 million. <br />The motion was seconded simultaneously by Allen <br />Davey and Janice Sheftel and approved unanimously <br />(9-0) <br /> <br />25a. Arkansas River Issues <br />Assessment <br />Tape 3, Start/Stop: <br />Action: This was an <br />discussed. <br /> <br />Future Water and Storage Needs <br /> <br />1556 - 1593 <br />informational item, and was not <br /> <br />Minutes January 28-29, 1998 <br />
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