My WebLink
|
Help
|
About
|
Sign Out
Home
Browse
Search
Special Minutes S2
CWCB
>
Board Meetings
>
DayForward
>
1-1000
>
Special Minutes S2
Metadata
Thumbnails
Annotations
Entry Properties
Last modified
3/26/2010 2:09:09 PM
Creation date
4/2/2008 8:44:39 AM
Metadata
Fields
Template:
Board Meetings
Board Meeting Date
11/27/2007
Description
Summary Minutes and Record of Decisions - Special Executive Session - November 27, 2007
Board Meetings - Doc Type
Minutes
There are no annotations on this page.
Document management portal powered by Laserfiche WebLink 9 © 1998-2015
Laserfiche.
All rights reserved.
Page 1 of 1
PDF
Print
Pages to print
Enter page numbers and/or page ranges separated by commas. For example, 1,3,5-12.
After downloading, print the document using a PDF reader (e.g. Adobe Reader).
Show annotations
View images
View plain text
STATE OF COLORADO <br />Coll~rado Water Conservation Board <br />Department of Natural Resources <br />1313 Sherman Street, Room 721 <br />Denver, Colorado 80203 <br />Phone: 1;303) 866-3441 <br />FAX: (303) 866-4474 <br />www.cvvcbstate.co.us <br /> Bill Ritter, Jr. <br />SUMMARY MINUTES AND RECORD OF DECISIONS Governor <br />November 27, 2007, Special Meeting Harris D. Sherman <br />Final and Approved January 22, 2008 Executive Director <br /> Dan McAuliffe <br />Tuesdlay, November 27, 2007 cwcB Acting <br />Call t~~ Order -11:00 a.m. Director <br />A Special Executive Session of the Colorado Water Conservation Board (CWCB) was <br />held, via telephone conferencing, at 1313 Sherman Street, Room 721, Denver, Colorado 80203, at <br />11:00 a.m., Tuesday, November 27, 2007. The meeting was called to order by DNR Director <br />Harris Sherman. Ten voting members were present at the call to order so a quorum was present <br />(at least six required). Board members present on this date were Travis Smith, Don Schwindt, <br />Keith Catlin, John Redifer, Harold Miskel, Barbara Biggs, Geoff Blakeslee, Carl Trick, Eric <br />Wilkinson, Harris Sherman and John Stulp (non-voting). Also present were Alexandra Davis <br />(DNR, Assistant Director for Water) and Casey Shpall (Deputy Attorney General). <br />Executive Session Item -Discussion of Applicants for Position of CWCB Director <br />Action: A motion was made by Harold Miskel and seconded by Eric Wilkinson to <br />go into Executive Session. The motion was approved unanimously (10-0). <br />The Board conducted the discussion of applicants qualifications for the position of <br />CWCB Director in Executive Session at the request of the applicants pursuant to C.R.S. <br />section 24-6-402(3)(b)(I). <br />cwcB <br />Date <br />Action: A motion was made by Barbara Biggs and seconded by Don Schwindt <br />to end the Executive Session. The motion was approved unanimously (10-0) at <br />11:57a.m. <br />Report from Executive Session -The Executive Session was limited to the discussion among the <br />Board members of the applicants' qualifications for the position of CWCB Director. <br />CWCB Attorney <br />31 /~ lob <br />Date <br />Flood Protection • Water Supply Planning and Finance • Stream and Lake Protection <br />Water Supply Protection • Conservation and Drought Planning <br />1 <br />
The URL can be used to link to this page
Your browser does not support the video tag.