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<br />,- <br /> <br />2. Review and Approval of September 1997 Minutes <br />Tape I, Start/Stop: 0194 - 0200 <br />Action: There were no corrections to the July 1997 minutes. A motion was <br />made by Alan Hamel(?) to approve the minutes as presented. The motion <br />was seconded by David Smith(?) and approved unanimously (8-0). <br /> <br />3. Directors' Reports - CWCB, DOW, SEO, AG, EDO, CWR&PDA <br />Tape I, Start/Stop: 0200 - 2088 <br />Action: Reports from CWCB, SEO, DOW, AGO, CWR.&PDA were heard. Eddie <br />Kochman announced that this would probably be his last meeting, and that <br />the Division of Wildlife would be represented in future by Bruce <br />McCloskey. <br /> <br />4. Next Meeting Dates and Location <br />Tape I, Start/Stop: 2094 - 2288 <br />Action: The posted dates were approved, with the decision that the March 10-11, <br />1998 dates be approved, with the afternoon of March 11th for the <br />Workshop, unless the Board Agenda showed the need for two whole days, <br />in which case the CWCB Board meeting would be held on the 9th and <br />10th. It was suggested that the May Board Meeting be held on May 11- <br />12, 1998, and out of town if agency finances permitted. No official action <br />taken, these dates will be discussed further at the January meeting. <br /> <br />5ai. Floodplain Management - Floodplain Resolution No. 97-469 - City of Sterling _ <br />Proposal to Rescind. <br />Tape I, Start/Stop: 1949 - 2854 <br />Action: A motion was made by Janice Sheftel that the Board table the recision of <br />the resolution, explicitly giving notice to the developer that the data was <br />being reviewed, including data provided by the developer, and including <br />the fact that the results of that review may make more onerous restrictions <br />on development, and that the developer was proceeding at their own risk. <br />The motion was seconded by David Smith and approved unanimously (8- <br />0). <br /> <br />6a. Instream Flow Program - Statement of Opposition - AIken Investments, LLC <br />Tape I, Start/Stop: 2858 - 2923 <br />Action: A motion was made by Janice Sheftel that the Board ratify this statement <br />of opposition. The motion was seconded by Allen Davey and approved <br />unanimously (8-0). <br /> <br />6b. Instream Flow Program - Statement of Opposition - Faraway Development Company <br />Tape I, Start/Stop: 2923 - 2940 <br />Action: A motion was made by Eric Kuhn that the Board ratify this statement of <br />opposition, with the und~standing that Telluride is not in Pitkin County, <br /> <br />Minutes November 24-25, 1997 CWCB Meeting <br />