BOARD00012 ‎(2)‎

• Board Meeting Date: 5/16/2006
• 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

SUMMARY MINUTES AND RECORD OF DECISIONS
May 16-17,2006'
Final and Approved July 25, 2006

Bill Owens
Governor

Russell George
Executive Director

Tuesday, May 16,2006
Call to Order 10:33 a.m.

Rod Kuharich
CWCB Director

Rick Brown, Acting
A regular meeting of the Colorado Water Conservation Board (CWCB) was Deputy Director
convened at the William L. Gobin Community Center, (Rocky Ford Chamber of
Commerce), 105 North Main Street, Rocky Ford, Colorado 81067. The meeting was called to
order by Chair John Redifer. Ten voting members were present at the call to order so a quorum
was present (at least six required). Voting Board members present were Chair John Redifer, Vice
Chair Travis Smith, Keith Catlin, Barbara Biggs, Harold Miskel, Don Schwindt, Tom Sharp, Carl
Trick, Eric Wilkinson, and Executive Director, Department of Natural Resources, Russell
George. Ex Officio members present or represented were Don Ament, Agricultural
Commissioner, CWCB Director Rod Kuharich, Acting CWCB Deputy Director Rick Brown, and
Deputy Attorney General Casey Shpall.

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.

1. Review and Approval of Agenda
Tape 1, Track 1 00:00:00 - 00:00:28
Action: A motion was made by Barbara Biggs and seconded by Harold Miskel to
approve the May 2006 agenda. The motion was approved unanimously (10-0).

2. Approve and/or Remove Items from Consent Agenda

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 CWCB 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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