BOARD02435

• Board Meeting Date: 7/25/2006
• Description: Draft Summary Minutes and Record of Decision - May 16-17, 2006
• Board Meetings - Doc Type: Memo

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schedule set forth below. Carl Trick and Russell George were not present for the
vote. Tbe motion was approved (8-0).

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IS d dSh I

I 1\1 d'fi d S h d I

tan ar c edu e 1 0 lie c cue
January Board meeting Board forms their intent to No action
appropriate instream flow
water ril!hts
March Board meeting No action Board forms their intent to
appropriate instream flow
water ril!hts
March 31 Deadline to file notice to No action
contest
May Board meeting Set hearing date and appoint Set hearing date and appoint
Hearing Officer Hearinl! Officer
May 31 No action Deadline to file notice to
contest
Prior to July Board meeting Parties submit pre-hearing Ongoing negotiations
statements and attend pre-
hearing conference
July Board meetinl! No action Onl!oinl! nel!otiations
AUl!Ust 15 No action Onl!oinl! nel!otiations
Prior to September Board No action Parties submit pre-hearing
meeting statements and attend pre-
hearinl! conference
September Board meeting Board holds hearing and takes No action
final action
October 15 Process finished Parties submit rebuttal
statements
November Board meeting No action Board holds hearing and takes
fmal action

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18. Stream and Lake Protection Section - Contested 2006 Instream Flow Appropriations
Tape 2. Track I 01:55:28 -02:03:33
Action: A motion was made by Don Schwindt and seconded by Barbara Biggs to approve
Staff's recommendation that the Board designate Deputy Attorney General Casey
Shpall as the Hearing Officer and set hearing dates for Elkhead Creek and
Armstrong Creek, both in Routt County, in accordance with the Instream Flow
Rules and Regulations. Russell George was not present for the vote. Tbe motion
was approved unanimously (9-0).

19. Stream and Lake Protection Section - ISF Subcommittee Recommendations
Tape 2, Track I 02:03:33 - 02:35:58
Action: After discussion, this item was tabled until later in the day to enable Staff to
include the Board's suggested modifications to the ISF Subcommittee's
recommendations.
Tape 2, Track 4 01:30:40-01:34:33
Action: A motion was made by Tom Sharp and seconded by Carl Trick to approve the
ISF Subcommittee's recommendation that the Board concur with the approach
outlined in Agenda Item 19, including the Board's proposed modifications, to

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Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection
Water Supply Protection. Conservation and Drought Planning
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