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<br />. <br /> <br />. <br /> <br />. <br /> <br />a presentation on the boat chute case. During open session a motion was made by <br />Martineau and seconded by Sheftel to direct the AG's staff to enter into a separate <br />stipulation with the U.S. Forest Service to recognize the fact that there is little <br />precedent for a decree which is not tied to a specific quantified amount. The motion <br />passed by unanimous (7-0) decision. <br /> <br />ge. <br /> <br />Matters in Litigation - The Ridges Project (2:55 - 2:56 p.m.) <br /> <br />It was the consensus of the Board that the staff should work with the state controller <br />to provide further analysis to be used in the negotiation process being initiated by <br />Grand Junction and Ridges which would include a solution of Ridges' existing <br />outstanding indebtedness. <br /> <br />13. Endangered Species Act Activities (2:56 - 3:00 p.m.) <br /> <br />a. <br />c. <br /> <br />Status of Animas La Plata Project <br />Status of Colorado River Recovery Program for Endangered Fishes - report <br />by Department of Natural Resources <br />Study Proposal: Identification and Analysis of the Policy, Legal and <br />Institutional Issues Related to the Acquisition of Water and Water Rights for <br />the Endangered Colorado River Fishes. <br />Status of South Platte River Management <br /> <br />d. <br /> <br />e. <br /> <br />David Walker, CWCB, gave a brief status report on the Animas La Plata Project <br />which was followed by discussion from Sheftel, Jackson, and Harrison. Peter Evans' <br />report on item 13c was differed until the January meeting. Item 13d was not <br />discussed. Steve Norris, DNR staff, was not available to give a report on the <br />whooping crane flow management negotiations in item l3e. <br /> <br />11. Colorado River Matters (3:00 - 3:03 p.m.) <br /> <br />a. Status of Seven Basin States Negotiations <br />b. Status of Five Year Review of Long Term Operating Criteria <br />c. Status of Glen Canyon Dam Interim Operations <br />d. Status of Proposal for Colorado River Model <br /> <br />David Walker, CWCB, gave a brief report on the meeting of the seven Colorado <br />River basin states held at Phoenix, Arizona November 6 and 7, 1991. He also <br />reported on the approval by the Secretary of Interior of interim procedures for Glen <br />Canyon Dam operations and the status of the state's initiative to develop a Colorado <br />River Compact Decision Support System. <br /> <br />12 <br />