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<br />e <br /> <br />e <br /> <br />e <br /> <br />CWR&PDA A motion was made by Harrison and seconded by Sheftel to approve <br />. the request in concept subject to staff review and asked the staff to get a letter to the <br />Water and Power Authority prior to the meeting. The motion passed by lJnllnimous <br />(8-0) decision with one abstention. Discussion continued by Law, Duncan, Harrison, <br />and Merriman. <br /> <br />38f. Directors' Reports, Colorado Water Resources and Power Development Authority <br />(5:13 - 5:16 p.rn.) <br /> <br />Dan Law reported on the status of the authority's revolving fund and smaIl water <br />projects program. A question was asked by Harrison. <br /> <br />Added Item. Feasibility Study for Dam Rehabilitation (5:16. 5:27 p.m.) <br /> <br />Frank Akers, CWCB staff, reviewed a proposal for a Board funded feasibility study for <br />Beaver Reservoir Company of Paonia, Colorado. Discussion followed by Harrison, <br />Wright, and Smith. A motion was made by Jackson and seconded by Eisel to ask staff <br />to research the problem as quickly as they can, and if their research indicates there is <br />some viability for either a loan of the investigation money, or beyond that, a loan for <br />the repairs, that we try and handle it, and if it is an emergency, by telephonic <br />conference and otherwise that we defer it until the next meeting. Discussion followed <br />by Wright, Simpson, Jackson, and Smith: f\fhe.>motion passed by unanimous (9-0) <br />decision. <br /> <br />15. Instream Flow Rules and ReguIations- (5:27 - 5:30 p.m.) <br /> <br />Martineau, Evans, Eise~ Harrison, Meyring, Duncan, and Wright discussed the <br />schedule for tomorrow's discussion on the draft statement of basis and purpose and <br />instream flow rules. Steve Sims, AG's office, reviewed the items he intended to cover. <br />Chairman Martineau recessed the mee~ at 5:30 pm. <br /> <br />Recess (5:30 p.m.) <br /> <br />Dinner (6:30.9:30 p.m.) <br /> <br />The Board attended a steak fry hosted by the Dolores Water Conservancy District <br />beginning at 6:45 p.m. Buses left the hotel at 6:30 pm. and returned about 9:30 p.m. <br /> <br />July 1992 Meeting, page 7 <br />