BOARD00025 ‎(2)‎

• Board Meeting Date: 9/19/2006
• Description: Draft Summary Minutes and Record of Decisions July 25-26, 2006
• Board Meetings - Doc Type: Memo

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Tape 3, Track 1 00:01:53 -00:04:06
Action: A motion was made by Catl Trick and seconded by Travis Smith to approve the
above staff recommendation. Russell George and Harold Miskel were not
present for the vote. The JT.lotion was approved unanimously (8-0).

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14. Attorney General's Report & Legal Briefing
Tape 2, Track 3 00:01:42 - 00:05:44
Action: Informational item only, no action taken.

15. Executive Session Items
Tape 2, Track 3 00:36:40 - 00:38:30
Action: A motion was made by Tom Sharp and seconded by Carl Trick to go into
Executive Session to discuss litigation pending or imminent under Agenda Items
15a, 15b, and 15f. The motion was approved unanimously (10-0).

Based upon the recommendation from Deputy Attorney General, Casey Shpall,
the discussion of Agenda Items 15a, 15b, and 15fwere not recorded pursuant to
c.R.S. section 24-6-402(2)(d.5)(I)(B) because those portions of the Executive
Session constituted privileged attorney-client communications.

CWCB Attorney

The portion of the Executive Session on Agenda Items 15a, 15b, and 15fthat
were not recorded were confined to the topics authorized for discussion in an
Executive Session under C.R.S. section 24-6-402(3)(a)(ll).

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CWCB Chair

Action:

A motion was made by Barbara Biggs and seconded by Eric Wilkinson to end
Executive Session. The motion was approved unanimously (10-0).

Meeting Recessed

5:20 p.m.

Wednesday, July 26,2006
Call to Order (8:05 a.m.)

A regular meeting of the Colorado Water Conservation Board (CWCB) was reconvened
at Fort Lewis College, College Union Building, Ballroom, 1000 Rim Drive, Durango, Colorado
81301. 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 at the call to order were Chair John Redifer, Vice Chair Travis Smith, Barbara
Biggs, Keith Catlin, Don Schwindt, Tom Sharp, Carl Trick, Eric Wilkinson. Ex Officio members
present or represented were CWCB Director Rod Kuharich, CWCB Deputy Director Dan
McAuliffe, and Deputy Attorney General Casey ShpalI. Harold Miskel and Executive Director,
Deparbnent of Natural Resources, Russell George joined the meeting at Agenda Item 18.

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