2a

• Board Meeting Date: 1/22/2008
• Description: Summary Minutes and Record of Decisions - November 14-15, 2008
• Board Meetings - Doc Type: Minutes

STATE OF COLORADO
Colorado Water Conservation Board
Department of Natural Resources
1313 Sherman Street, Room 721
Denser, Colorado 80203
Phone: [phone]
Fax: [phone]
wuu*. c~scb. state. co. us
Bill Ritter, Jr.
DRAFT SUPIMARY MINUTES AND RECORD OF DECISIONS cr°vernor
November 14-15, 20071 Harris D. Sherman
Final and Approved January 22, 2008 DNR EXecuti~-e Director
D:ur McAuliffe
Acting CWCB Director
A regular meeting of the Colorado Water Conservation Board (CWCB) was
convened at the Golden Hotel, 800 Eleventh Street, Golden, CO 80401. The meeting was called to order
by Chair Travis Smith. 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 Travis Smith, Vice Chair Don
Schwindt, John Redifer, Keith Catlin, Harold Miskel, Carl Trick, Eric Wilkinson, Geoff Blakeslee, and
Barbara Biggs. Alex Davis, representing Harris D. Sherman, was present. Non-voting Ex Off cao
membel-s present or 1-epresented were CWCB Acting Director Dan McAuliffe, Ken Knox 1-epresenting the
State Engineer's office, John Stulp, the Colorado Agriculture Commissioner, and Casey Shpall, Deputy
Attorney General. First Assistant Attorney General Susan Schneider was also present.
Note: While the 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.
Wednesday, November 14, 2007
Call to Order 10:00 a.m.
1. Review and Approval of Agenda
Tape 1, Track 1 00:00:00 - 00:05:12
Action: A motion was made by Keith Catlin, and seconded by Geoff Blakeslee to approve the
September 18-19, 2007 Agenda with the following changes: Dan McAuliffe requested
Agenda item 18c be moved up between Agenda item 8 and Agenda item 9; Linda Bassi
(CWCB Stream and Lake Protection Section) requested Agenda item 29 be removed
from the Agenda as CWCB has entered into a stipulation with Copper Mountain, and this
will be discussed in Executive Session; and Mike Serlet (CWCB Water Supply Planning
and Finance Section) requested Agenda item 14 be removed from the Agenda. Barbara
Biggs was not present for this agenda item. The motion was approved unanimously (8-
0).
A complete record of the meeting has been made in electronic form using an 1\lp2 format. The recording and the associated written
materials u'e the only legal record of the meeting. These written summaries u'e 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 ar'e 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. t~rrangemeuts to make copies of the tapes
or written transcripts of specific agenda items may be produced at the requestor's expense. Notes ti'om the meeting for identification of times and
tapes for specific agenda items cau 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.
Water Supply Protection • Flood Protection • Stream & Lake Protection • Rater Supply Planning & Finance
Water Conservation & Drought Planning • Intrastate Water Management & Development