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....' .,..... " the Board authorizefue staff to enter into the stipulation, and that it recognizes the impact to its instream flow right as de minimis based on the information provided. The motion was seconded by Keith Catlin and approved unanimously (8-0). 18. Native Species Conservation Trust Fund Recommendation Tape 3: Start/Stop: 3540 - 3600 Action: A motion was made by David Smith to accept the staff recommendation to authorize the amended amount of$2,016,000 from the Native Species Conservation Trust Fund for expenditure on the programs listed in the attached Board memo, The motion was seconded by Bob Burr and approved unanimously (7-0), 19a. Rio Grande Basin Issues - Rio Grande Director's Report Tape 3: Start/Stop: Action: Information item; no action taken 3611 - 3700 19b. Silvery Minnow Tape 3: Start/Stop: 3743 - 4016 Action: A motion was made by Eric Wilkinson to adopt the resolution as proposed, The motion was seconded by Eric Kuhn and approved unanimously (8-0), 19c. Summitville Settlement Tape 3: Start/Stop: Action: Information item; no action taken, 4055 - 4564 20a. Platte River Basin Issues - Denver Director's Report Tape 3: Start/Stop: Action: Information item; no action taken, 4681 - 5069 20b. Platte River Basin Issues - North Platte Director's Report Tape 3: Start/Stop: Action: Information item; no action taken, 5080 - 5172 20c. Platte River Basin Issues - South Platte Director's Report Tape 3: Start/Stop: Action: Information item; no action taken, 5184 - 5530 2011. Status Report on Platte River Endangered Species Cooperative Agreement Tape 3: Start/Stop: 5545 _ 5990 Action: Information item; no action taken, 21 a. Arkansas River Basin Issues - Arkansas Director's Report Tape 3: Start/Stop: Action: Information item; no action taken, 6003 - 6140 Minutes January 24-25, 2001 Page 8