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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 />