BOARD00126 ‎(2)‎

• Board Meeting Date: 1/23/2007
• Description: Summary Minutes and Record of Decision - January 23-24, 2007
• Board Meetings - Doc Type: Minutes

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
January 23-24, 2007t
Final and Approved March 12,2007

Bill Ritter, Jr.
Governor

Harris D. Sherman
Executive Director

Tuesday, January 23,2007
Call to Order 10:00 a.m.

Rod Kuharich
CWCB Director

A regular meeting ofthe Colorado Water Conservation Board (CWCB) was
convened at the Holiday Inn Denver International Airport Hotel at 15500 East 40th
Avenue, Denver, Colorado 80239. The meeting was called to order by Chair John Redifer. Nine
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,
Don Schwindt, Tom Sharp, Harold Miskel, Carl Trick, Eric Wilkinson, Barbara Biggs. Ex
Officio members present or represented were CWCB Director Rod Kuharich, CWCB Deputy
Director Dan McAuliffe, Hal Simpson, State Engineer, 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.

1. Review and Approval of Agenda
Tape 1, Track 1 00:00:00 - 00:01 :25
Action: A motion was made by Carl Trick, and seconded by Travis Smith to approve the
January 23-24, 2007 agenda. The motion was approved unanimously (9-0).

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
1