Special Minutes S1

• Board Meeting Date: 11/20/2007
• Description: Summary Minutes and Record of Decisions - Special Executive Session - November 20, 2007
• Board Meetings - Doc Type: Minutes

STATE OF COLORADO
Colorado Water Conservation Board
Department of Nataral Resources
1313 Sherman Street, Room 721
Denver, (;olorado 80203
Phone: [phone]
FAX: [phone]
www. cw~;b. s tate. co. us
Bill Ritter, Jr.
Governor
SUMMARY MINUTES AND RECORD OF DECISIONS
November 20, 2007, Special Meeting
Final and Approved January 22, 2008
Tuesday, November 20, 2007
Call tc~ Order -12:45 p.m.
Harris D. Sherman
Executive Director
Dan McAuliffe
CWCB Acting
Director
A Special Executive Session of the Colorado Water Conservation Board (CWCB) was held at
1313 ~'~herman Street, Room 721, Denver, Colorado 80203, at 12:45 p.m., Tuesday, November
20, 2007. The meeting was called to order by Chairman Travis Smith. Ten voting members were
present at the call to order so a quorum was present (at least six required). Board members
present on this date were Travis Smith, Don Schwindt, Keith Catlin, John Redifer, Harold Miskel,
Barbal•a Biggs, Geoff Blakeslee, Carl Trick, Eric Wilkinson, Harris Sherman and John Stulp
(non-voting). Also present was Casey Shpall (Deputy Attorney General).
Executive Session Item -Interviews with Applicants for Position of CWCB Director
Action: A motion was made by Geoff Blakeslee and seconded by Harold Miskel to
go into Executive Session. The motion was approved unanimously (10-0).
The Board conducted interviews for the position of CWCB Director in Executive
Session at the request of the applicants pursuant to C.R.S. section 24-6-402(3)(b)(I).
,~ -/ S- O
CWCB Chair
Date
Report from Executive Session -The Executive Session was limited to the interviews of
applicants for the position of CWCB Director and discussion among the Board members.
CWCB
Date
Flood Protection • Water Supply Planning and Finance • Stream and Lake Protection
Water Supply Protection • Conservation and Drought Planning
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