BOARD00011 ‎(3)‎

• Board Meeting Date: 9/19/2006
• Description: Minutes
• Board Meetings - Doc Type: Minutes

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STATE OF COLORADO

Colorado Water Conservation Board

Department of Natural Resources
1313 Sherman Street, Room 721
Denver, Colorado 80203
Phone: [phone]
FAX: [phone]
www.cwcb.state.co.us

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SUMMARY MINUTES AND RECORD OF DECISIONS
September 19-20, 20061
Corrected and Approved November 13, 2006

Bill Owens
Governor

Russell George
Executive Director

Tuesday, September 19,2006
Call to Order 11: 17 a.m.

Rod Kuharich
CWCB Director

A regular meeting of the Colorado Water Conservation Board (CWCB) was
convened at the Evergreen Lodge at Vail, 250 S. Frontage Road West, Vail, Colorado
81657. The meeting was called to order by Chair John Redifer. Eight voting members were
present at the call to order so a quorum was present (at least six required). Voting Board
members present were ChairJohn Redifer, Vice Chair Travis Smith, Keith Catlin, Don Schwindt,
Tom Sharp, Carl Trick, Eric Wilkinson, and Russell George, Executive Director of the
Department of Natural Resources. Harold Miskel was present from Agenda Item 6a. Ex Officio
members present or represented were CWCB Director Rod Kuharich, CWCB Deputy Director
Dan McAuliffe, and Deputy Attorney General Casey Shpall.

Dan McAuliffe,
Deputy Director

Note: While Board's consideration of agenda items does not always follow the sequence
indicated by the agenda numbers, these minutes are listed in agenda item order for easier
reference.

Finance Sub-Committee Meeting

(8:05 -II :05)

1. Review and Approval of Agenda (11: 17)
Tape 1, Track 1 00:00:00-00:01:37
Action: A motion was made by Keith Catlin, and seconded by Travis Smith to approve
the modified agenda. The motion was approved unanimously (8-0).

A complete record of the meeting has been made in electronic form using an MP2 format. The recording and the
associated written materials are the only legal record of the meeting. These written summaries are intended only as an aid to research
and a guide to the tapes. The motions described herein may not represent a verbatim transcription. Agenda items are presented in
numerical order, according to the Agenda for the meeting. Disk numbers and approximate locations are identified for the beginning
and end of each agenda item.
The complete record of this meeting is available at the eWCB during regular office hours. Arrangements to make copies
of the tapes or written transcripts of specific agenda items may be produced at the requestor's expense. Notes from the meeting for
identification of times and tapes for specific agenda items can also be reviewed at the CWCB offices.
Voting tallies are based on members present for voting. Members recusing themselves are identified. Board members
occasionally leave the meeting, but the original meeting notes typically indicate whether or not a particular Board Member was
present during a specific agenda item.

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