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STATE OF COLORADO <br />Colorado Water Conservation Board <br />Departnnent of Natural Resources <br />1313 Sherman Street, Room 721 <br />Denver, Colorado 80203 <br />Phone: (303) Sb6-3441 <br />Fax: (303)866-4474 <br />www.cwcb. state.co.us <br />Bill Ritter, Jr. <br />SUMMARY MINUTES AND RECORD OF DECISIONS Governor <br />November 14-15, 20071 Harris D. Sherman <br />Final and Approved January 22, 2008 DNR Executive Director <br />Dan McAuliffe <br />Acting CWCB Director <br />A regular meeting of the Colorado Water Conservation Board (CWCB) was <br />convened <tt the Golden Hotel, 800 Eleventh Street, Golden, CO 80401. The meeting was called to order <br />by Chair Travis Smith. Nine voting members were present at the call to order so a quorum was present <br />(at least sic required). Voting Board members present were Chair Travis Smith, Vice Chair Don <br />Schwindt, John Redifer, Keith Catlin, Harold Miskel, Carl Trick, Eric Wilkinson, Geoff Blakeslee, and <br />Barbara Biggs. Alex Davis, representing Harris D. Sherman, was present. Non-voting Ex Officio <br />members present or represented were CWCB Acting Director Dan McAuliffe, Ken Knox representing the <br />State Engineer's office, John Stulp, the Colorado Agriculture Commissioner, and Casey Shpall, Deputy <br />Attorney C}eneral. First Assistant Attorney General Susan Schneider was also present. <br />Note: While the Board's consideration of agenda items does not always follow the sequence indicated by <br />the agenda numbers, these minutes are listed in agenda item order for easier reference. <br />Wednesday, November 14, 2007 <br />Call to Order 10:00 a.m. <br />1. Review and Approval of Agenda <br />Tape 1, Track 1 00:00:00 - 00:05:12 <br />Action: A motion was made by Keith Catlin, and seconded by Geoff Blakeslee to approve the <br />September 18-19, 2007 Agenda with the following changes: Dan McAuliffe requested <br />Agenda item 18c be moved up between Agenda item 8 and Agenda item 9; Linda Bassi <br />(CWCB Stream and Lake Protection Section) requested Agenda item 29 be removed <br />from the Agenda as CWCB has entered into a stipulation with Copper Mountain, and this <br />will be discussed in Executive Session; and Mike Serlet (CWCB Water Supply Planning <br />and Finance Section) requested Agenda item 14 be removed from the Agenda. Barbara <br />Biggs was not present for this agenda item. The motion was approved unanimously (8- <br />0). <br />- A complete record of the meeting has been made in electronic form using an MP2 format. The recording and the associated written <br />materials are the only legal record of the meeting. These written summazies are intended only as an aid to research and a guide to the tapes. The <br />motions described herein may not represent a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for <br />the meeting. Disk numbers and approximate locations are identified for the beginning and end of each agenda item. <br />The complete record of this meeting is available at the CWCB during regulaz office hours. Arrangements to make copies of the tapes <br />or written transcripts of specific agenda items may be produced at the requestor's expense. Notes from the meeting for identification of times and <br />tapes for specific agenda items can also be reviewed at the CWCB offices. <br />Voting tallies aze based on members present for voting. Members recusing themselves aze identified. Boazd members occasionally <br />leave the meeting, but the original meeting notes typically indicate whether or not a particular Board Member was present during a specific <br />agenda item. <br />`hater Supply Protection • Flood Protection • Stream & Lake Protection • Water Supply Planning & Finance <br />Water Conservation & Drought Planning • Intrastate Water Management & Development <br />