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<br />STATE OF COLORADO <br /> <br />Colorado Water Conservation Board <br /> <br />Department of Natural Resources <br />1313 Shet'man Street, Room 721 <br />Denver, Colorado 80203 <br />Phone: (303) 866-3441 <br />FAX: (303) 866-4474 <br />vv>vw.cwcb.state.co. us <br /> <br /> <br />DRAFT SUMMARY MINUTES AND RECORD OF DECISIONS <br />May 22-23, 20071 <br /> <br />Bill Ritter, JI. <br />Governor <br /> <br />Tuesday, May 22, 2007 <br />Call to Order 10:06 a.m. <br /> <br />Harris D. Sherman <br />Executive Director <br /> <br />Rod Kuharich <br />CWCB Director <br /> <br />A regular meeting of the Colorado Water Conservation Board (CWCB) was <br />convened at the Holiday Inn Express, 1391 South Townsend, Montrose, Colorado <br />81401. The meeting was called to order by Chair Travis Smith. Nine voting members <br />were present at the call to order so a quorum was present (at least six required). Voting Board <br />members present were Chair Travis Smith, John Redifer, Keith Catlin, Don Schwindt, Harold <br />Miske!, Carl Trick, Eric Wilkinson, GeoffBlakeslee, and Han-is D. Sherman Executive Director, <br />Colorado Department of Natural Resources. Ex Officio members present or represented were <br />CWCB Director Rod Kuharich, State Engineer Hal Simpson, Jim Miller, representing John Stulp, <br />Colorado Agriculture Commissioner, and Deputy Attomey General Casey Shpall. <br /> <br />Dan McAuliffe, <br />Deputy Director <br /> <br />Note: While Board's consideration of agenda items does not always follow the sequence <br />indicated by the agenda numbers, these minutes are listed in agenda item order for easier <br />reference. <br /> <br />Chair, Travis Smith opened the Board meeting with the Pledge of Allegiance to the Flag of the <br />United States of America. Following that, CWCB Director, Rod Kuharich announced his <br />upcoming retirement as of July 1, 2007, after 30 years of public service. He expressed that the <br />last 7 years at the CWCB were his most memorable. <br /> <br />A complete record of the meeting has been made in electronic fOlTI1 using an MP2 fOlTI1at. The recording and the <br />associated written materials are the only legal record of the meeting. These written summaries are intended only as an aid to research <br />and a guide to the tapes. The motions described herein may not represent a verbatim transcription. Agenda items are presented in <br />numerical order, according to the Agenda for the meeting. Disk numbers and approximate locations are identified for the beginning <br />and end of each agenda item. <br />The complete record of this meeting is available at the CWCB during regular office hours. Arrangements to make copies <br />of the tapes or written transcripts of specific agenda items may be produced at the requestor's expense. Notes fi'om the meeting for <br />identification of times and tapes for specific agenda items can also be reviewed at the CWCB offices. <br />V oting tallies are based on members present for voting. Members recusing themselves are identified. Board members <br />occasionally leave the meeting, but the otiginalmeeting notes typically indicate whether or not a particular Board Member was <br />present during a specific agenda item. <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />1 <br />