BOARD02401

• Board Meeting Date: 7/24/2000
• Description: Agenda
• Board Meetings - Doc Type: Agenda

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Proposed CWCB Consent Agenda
July 24-25, 2000

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In order to increase the CWCB's efficiency and allow more time for consideration of water policy and contested issues,
the listed items are noticed for action by the CWCS as part of the July 2000 "Consent Agenda. "

Stream and Lake Protection

a. Instream Flow Program - Statements of Opposition
The Board will be asked to ratifY the Statements of Opposition, which have been filed by the staff to protect
instream flow water rights in the following cases.
b. Case No. 1-00CW060; Mountain Mutual Reservoir Co. (North Turkey Creek)
c. Case No. 5-00CW048; Eagle Water and Sanitation District (Gore Creek and Eagle River)
d. Case No. 5.00CW053; Kummer Development Corp. (Brush Creek and Eagle River)

Flood Protection

Resolution 97-520
a. City of Sterling, Floodplain Analysis, Pawnee Creek Overflow, February 3, 1997 (previously rescinded at January
1998 Board Meeting as 97-469; assigned resolution number of 469 is in error, now being reassigned as 520.
Consent agenda item needed to switch the numbers for the record).

Resolution 00-521
a. South Weld 1-25 Corridor Master Drainage Plan, Anderson Consulting, February 17,2000

Resolution 00-522.
a. Flood Insurance Rate Map, Town of Grank Lake, Colorado, January I, 1986 (formerly FHBM dated September
17,1976)

Resolution 00-523
a. Floodplain Management Study, Douglas Wash at Clifton, Colorado, July, 2000, (Natural Resources Conservation
Service)

Resolution 00-524
a. Floodplain Information Report, Roaring Fork River, Basalt Area, Colorado, June 2000 (Matrix Design Group for
the Town of Basalt and Pitkin County)

NOTE:
Matters may be placed on the Consent Agenda when:

The recommended action follows established policy or precedent. there has been a negotiated settlement, orthe
matter is expected to be uncontested and non-controversial. Staff will provide written memos to the CWCB members
explaining the mailers on the Consent Agenda, which will be identified by and filed under the Item number assigned in the
Agenda.
Mailers on the Consent Agenda are noticed for hearing in the same manner as other agenda items. If a member
of the CWCB requests further consideration of an item on the Consent Agenda, the item will be withdrawn from the
Consent Agenda and discussed at the end of the meeting or at the next meeting. The Consent Agenda may be voted on
without reading or discussing individual items. Any CWCB member may request clarification from the Director about any.
matter on the Consent Agenda..

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