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<br />~ <br /> <br />A motion was made by Sheftel and seconded by Smith to accept the staff e, <br />recommendation for the modification of the instream flows on Snowmass Creek. A <br />motion to amend Sheftel's motion was made by Eisel and also seconded by Smith. <br />Discussion followed by Lochhead, Sheftel, Smith, Eise~ Martineau, Harrison. Eisel's <br />motion to amend Sheftel's motion failed to pass with 3 in favor and 4 opposed. A <br />second motion to amend Sheftel's motion was made by Harrison, but it died for lack <br />of a'second. Discussion followed by Martineau, Robert Iwamoto, Harrison, Smith, <br />Dottie Fox, Eisel, Harris Sherman, Stewart NcNab, Shefte~ and others. Smith called <br />for the question and Sheftel's motion passed unanimously (8-0). <br /> <br />A motion was made by Lochhead and seconded by Meyring to direct staff to work <br />with Pitkin County, the Aspen Ski Area, and interested parties toward resolution <br />and facilitation of an enforceable protection of the Board's 7 cis instr.~am flow and <br />to coordinate with Fish and Wildlife to try to find ways to strengthen that protection. <br />The motion passed by nn"nirnous (8-0) decision. Chairman Martinean recessed the <br />meeting at 7:45 p.m. <br /> <br />20. <br /> <br />Dinner <br /> <br />Wednesday Mornin~. September 16. 1992 <br /> <br />21. Breakfast (Executive Session - as necessary) <br /> <br />e <br /> <br />22. Board Tour. <br /> <br />The Board took a tour by bus of the Colorado River Redevelopment. Project <br />sponsored by the City of Grand Junction, the IS-Mile Reach on the Colorado River, <br />the Orchard Mesa Check Structure on the Colorado River, and the Redlands Power <br />Canal diversion structure on the Gunnison River. <br /> <br />23. Call to Order (11:23 a.m.) <br /> <br />Chairman Martineau called the meeting back to order at 11:23 a.m. and there was <br />a quorum. Present 'were Salazar, Harrison, Smith, Martineau, Lochhead, Eisel, <br />Meyring, Simpson, and Lile. Jennifer Gimbel represented Gale Norton, AG, and <br />Grady McNeill represented Perry Olson, DOW. Jackson, Sheftel, and Wright were <br />absent. Sheftel arrived at 11:37 a.m. <br /> <br />6f. Construction Fund Program, RedIands Canal (added) (11:24 - 11:30 a.m.) <br /> <br />Gene Jencsok, CWCB staff, reviewed background information. Questions Were asked e <br />by Smith. A motion was made by Lochhead and seconded by Eisel not to accept an <br />offer less than $285 per share. Salazar raised a legal concern that was answered by <br /> <br />Sept. 1992 Meeting, page 8 <br />