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'*J Action: Based upon the recommendation from Deputy Attorney General, Casey Shpall, the discussion of Agenda Items lOd, l1a, llc, and lIe were 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 lOd, lla, l1c, and lie that 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)(II). CWCB Chair Action: A motion was made by Eric Wilkinson and seconded by Keith Catlin to end Executive Session, The motion was approved unanimously (7-0). 12. Report from Executive Session Tape 1, Track 3 00:00:00 - 00:00:00 , Action: Per Deputy Attorney General, CaseyShpall, Agenda Items 10d, lla, 11c and lie were discussed in Executive Session and were limited to litigation strategies. 13. Water Protection Section - Glenwood Springs Whitewater Park and Related Issues Tape 0, Track 0 00:00:00 - 00:00:00 Action: This item was removed from the agenda. . 14a. Water Supply Protection Section - Animas-La Plata Project -Intergovernmental Agreement Establishing the ALP Operations and Maintenance Association and Proposed Concept Paper Tape 1, Track 3 00:00:00 - 00:08:30 Action: Informational item only, no action taken. Meeting Recessed 5:10 p.m. Tuesday, March 13,2007 Call to Order (8:06 a.m.) A regular meeting of the Colorado Water Conservation Board (CWCB) was reconvened at the Holy Cross Abbey Events Center, 2951 East Highway 50, Canon City, Colorado 81212. The meeting was called to order by Chair, Travis Smith. 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 Travis Smith, Keith Catlin, John Redifer, Harold Miskel, Don Schwindt, Carl Trick, Eric Wilkinson, and Harris D. Sherman, CWCB Executive Director. Ex Officio members present or represented were CWCB Director Rod Kuharich, Jim Miller, . Flood Protection. Water Supply Planning and Filiance . Stream and Lake Protection Water Supply Protection. Conservatiqn and Drought Planning 6 I I