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<br />11. Attorney General's Report & Legal Briefing <br />Tape I, Track 2 03:19:58 - 03:24:14 <br />Action: A rnotion was rnade by Keith Catlin and seconded by Eric Wilkinson to go into <br />Executive Session. Harold Miskel was not present for the vote. The motion was <br />approved unanirnously (8-0). <br /> <br />12. Executive Session Items <br />Tape 0, Track 0 00:00:00 - 00:00:00 <br />Action: Based upon the recommendation from Deputy Attorney General, Casey Shpall, <br />the discussion of Agenda Iterns 12a, 12b, 12c, and 12d were not recorded <br />pursuant to C.R.S. section 24-6-402(2)(d.5)(I)(B) because those portions of the <br />Executive Session constituted privileged attorney-client communications. <br /> <br />cw~ <br /> <br />The portion of the Executive Session on Agenda Items 12a, 12b, 12c, and 12d <br />that were not recorded were confined to the topics authorized for discussion in an <br />Executive Session under C.R.S. section 24-6-402(3)(a)(II). <br /> <br />.~ <br />CWCB Chai <br /> <br />Action: <br /> <br />A motion was made by Eric Wilkinson and seconded by Harold Miskel to end <br />Executive Session. The motion was approved unanimously (9-0). <br /> <br />13. Report from Executive Session <br />Tape 0, Track 0 00:00:00 - 00:00:00 <br />Action: Per Deputy Attorney General, Casey Shpall, Agenda Iterns 12a, 12b, 12c, and <br />12d were discussed in Executive Session and were limited to litigation strategies. <br /> <br />Meeting Recessed <br /> <br />5:30 p.rn. <br /> <br />Wednesday, May 23, 2007 <br />Call to Order (8:00 a.m.) <br /> <br />A regular rneeting of the Colorado Water Conservation Board (CWCB) was reconvened <br />at the Holiday Inn Express, 1391 South Townsend, Montrose, Colorado 81401. The rneeting <br />was called to order by Chair Travis Srnith. Nine voting members were present at the call to order <br />so a quorurn was present (at least six required). Voting Board members present at the call to <br />order were Chair Travis Smith, Keith Catlin, John Redifer, Harold Miskel, Vice Chair Don <br />Schwindt, Carl Trick, Eric Wilkinson, GeoffBlakeslee, and Harris D. Sherrnan, Executive <br />Director, Colorado Department of Natural Resources. Ex Officio rnernbers present or represented <br />were CWCB Director Rod Kuharich, Jim Miller, representativle for John Stulp, Colorado <br />Agriculture Commissioner, and Deputy Attorney General Cas~:y Shpall. <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />4 <br />