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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />STATE OF COLORADO <br /> <br />Q <br /> <br />Colorado Water Conservation Board <br /> <br />Department of Natural Resources <br /> <br />1313 Sherman Street, Room 721 <br />Denver, Colorado 80203 <br />Phone: (303) 866-3441 <br />FAX; (303) 866-4474 <br />www.cwcb.state.co.us <br /> <br />Bill Owens <br />Governor <br /> <br />Greg E. Walcher <br />Executive Direaor <br /> <br />Rod Kuharich <br />eweB Oireaor <br /> <br />Dan McAuliffe <br />Deputy Direaor - <br /> <br />SUMMARY MINUTES AND RECORD OF DECISIONS1 <br />November 20-21, 2000 <br /> <br />Mondav. November 20. 2000 <br />Call to Order <br /> <br />8:00 a.m. <br /> <br />A regular meeting of the Colorado Water Conservation Board was held at <br />the Renaissance Denver Hotel, 3801 Quebec Street, Denver, Colorado <br />80207, commencing at 8:00 a.m. Monday, November 20,2000, and <br />continuing on Tuesday, November 21. Chairperson Lewis Entz called the <br />meeting to order. Nine voting members were present at the time of call to <br />order so there was a quorum (at least six required). Board members <br />present on this date were, Lewis Entz , Hal Simpson, Patricia Wells, <br />Donald Schwindt, Harold Miskel, Eric Kuhn, Bob Burr, Keith Catlin, Eric <br />Wilkinson, David Smith, Don Ament, Greg Walcher, CWCB Director <br />Appointee, Rod Kuharich, Acting Director, Dan McAuliffe and Jennifer <br />Gimbel, Felicity Hannay, and Steve Sims, all representing the Attorney <br />General. <br /> <br />Note: While Board's consideration of agenda items doesn't always follow the sequence <br />indicated by the agenda numbers, these minutes are listed in agenda item order for <br />easier reference. <br /> <br />lA complete record of the meeting has been made on audio cassette tapes. The tapes and the associated <br />written materials are the only legal record of the meeting. These written summaries are intended only as an <br />aid to research and a guide to the tapes. The motions described herein may not represent a verbatim <br />transcription. Agenda items are presented in numerical order, according to the Agenda for the meeting. <br />Tape numbers and approximate locations are identified for the beginning and end of each agenda item. <br />The complete record of this meeting is available at the CWCB during regular office hours. Arrangements <br />to make copies of the tapes or written transcripts of specific agenda items may be produced at the <br />requestor's expense. Notes from the meeting for identification of times and tapes for specific agenda items <br />can also be reviewed at the CWCB offices. <br />Voting tallies are based on members present for voting. Members recusing themselves are <br />identified. Board members occasionally leave the meeting, but the original meeting notes typically indicate <br />whether or not a particular Board Member was present during a speCific agenda item. <br /> <br />Flood Protection · Mi~~c~~~ggg~ ~gii6Jg .2sQQ~ and Lake Protection <br />Water Supply Prot~ tonservation Planning <br />