Agenda Item 3

• Board Meeting Date: 3/18/2008
• Description: Summary Minutes and Record of Decisions - January 22-23, 2008
• Board Meetings - Doc Type: Memo

STATE OF COLORADO
Colorado Water Conservation Board
Department of Natural Resources
1313 Sherman Sheet. Room 721
Dem~er, Colorado 80203
Phone: [phone]
Fax: [phone]
wuu . ccvcb. state. co.us
llRAFT SUnIl~IARY l~IINUTES ANll RECORll OF llECISIONS
Bill Ritter, Jr.
JANUARY 22-23, 2008* ~:ocemor
Harris D. Sherman
A regular meeting of the Colorado Water Conservation Board (CWCB) was DNR Executive Director
convened at The Hyatt Regency Tech Center, 7800 E. Tufts Ave., Denver, CO Jennifer z. Gimbel
80237. The meeting was called to order by Chair, Travis Smith. Nine voting cwcB Director
members were present at the call to order, so a quorum was present (at least 6
Dan McAuliffe
required). Voting members present were Chair Travis Smith, Vice Chair Don cwcB Deputy Director
Schwindt, Barbara Biggs, Keith Catlin, Harold Miskel, John Redifer, Carl Trick,
Eric Wilkinson, and Geoff Blakeslee. Harris Shel-man alTived following the call to order. Non-voting,
Ex-Officio members present or represented were CWCB Director Jennifer Gimbel, CWCB Deputy
Director Dan McAuliffe, State Engineer Dick Wolfe, Division of Wildlife Director Tom Remington,
Attorney General John Suthers, Colorado Agriculture Commissioner John Stulp, and Executive Director
of Water Resource and Power Development Authority, Dan Law. Also present was Assistant Director of
Water, Alex Davis, Jim Miller, representing the Ag Commissioner's office, Deputy Attorney General
Casey Shpall, and First Assistant Attorney General Susan Schneider.
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.
Due to mechanical failure, the first day of the Board Meeting, Tuesday, January 22, 2008, was not
recorded.
Tuesday, January 22, 2008
Call to Order 8:00 a.m.
1. Review and Approval of Agenda
Action: A motion was made by Carl Trick and seconded by Keith Catlin to approve the January
22-23, 2008 Agenda. Harris Sherman was not present for this motion. The motion was
approved unanimously (9-0).
2a. Review and Approval of Meeting Minutes -November 14-15, 2007 Minutes
Action: A motion was made by Carl Trick and seconded by Don Schwindt to approve the
November 14-15, 2007 minutes, with the following changes: Item 2b needs the date
changed in the Actions paragraph to match the actual date; 18d, 18g -take out the last
*A complete record of the meeting has been made in electronic form using an MP2 format. The recording and the associated written materials
are the only legal record of the meeting. These written summaries are intended only as au aid to research and a guide to the tapes. The motions
described herein map 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. Arrangements to make copies of the tapes or anitten tr'auscripts of specific agenda
items map be produced at the requestor's expense. Notes hom the meeting for identification of times and tapes for specific agenda items can 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
dm'ing a specific agenda item.
Water Supply Protection • Watershed Protection & Flood Mitigation • Stream & Lake Protection • Water Supply Planning & Finance
Water Conservation & Drought Planning • Intrastate Water Management & Development