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<br />STATE OF COLO~:ADO
<br />Colorado Water Conservation Board
<br />Department of Natural Resources
<br />1313 Sherman Street, Room 721
<br />Denver, Colorado 80203
<br />Phone: (303) 866-3441
<br />Fax: (303) 866-4474
<br />www.cwcbstate.co.us
<br />SUMMARY MINUTES AND RECORD OF DECISIONS
<br />JANUARY 22-23, 2008* Bitl Ritter, h.
<br />Final and Approved March 18, 2008 Governor
<br />Hams D. Sherman
<br />' A regular meeting of the Colorado Water Conservation Board (CWCB) was DNR Executive Director
<br />convened at "The Hyatt Regency Tech Center, 7800 E. Tufts Ave., Denver, CO Jennifer L. Gimbel
<br />80237. 'The meeting was caned to order by Chair, Travis Smith. Nine voting CWCB Director
<br />members were present at the call to order, so a quorum was present (at least 6
<br />r uired . Votin members resent were Chair Travis Smith, Vice Chair Don DanMcAutiffe
<br />eq ) g P CWCB Deputy Diredotr
<br />Schwindt, Barbara Biggs, Keith Catlin, Harold Miskel, John Redifer, Carl Trick,
<br />Eric Willtinson, and Geoff Blakeslee. Harris Sherman arrived following the call to order. Non-votin;;,
<br />Ex-O,~jicio members present or represented were CWCB Director Jennifer Gimbel, CWCB Deputy
<br />', Director Dan McAuliffe, State Engineer Dick Wolfe, Division of Wildlife Director Tom Remington,
<br />Attorney General John Suthers, Colorado Agriculture Commissioner John Stulp, and Executive Director
<br />of Water Resource and Power Development Authority, Dan Law. Also present was Assistant Director of
<br />Water, Alex Davis, Jim Miller, representing the Ag Commissioner's office, Deputy Attorney Generall
<br />Casey Shpall, and First Assistant Attorney General Susan Schneider.
<br />Note: While the Board's consideration of agenda items does not always follow the sequence indicatE;d by
<br />the agenda numbers, these minutes aze listed in agenda item order for easier reference.
<br />Due to mechanical failure, the first day of the Board Meeting, Tuesday, January 22, 2008, was not
<br />recorded.
<br />Tuesday, January 22, 2008
<br />' Call to Order 8:00 a.m.
<br />1. Review and Approval of Agenda
<br />Action: A motion was made by Carl Trick and seconded by Keith Catlin to approve the January
<br />22-23, 2008 Agenda. Harris Sherman was not present for this motion. The motion was
<br />approved unanimously (9-0).
<br />2a. Review and Approval of Meeting Minutes -November 1415, 2007 Minutes
<br />Action: A motion was made by Carl Trick and seconded by Don Schwindt to approve the
<br />November 14-15, 2007 minutes, with the following changes: Item 2b needs the date;
<br />changed in the Actions paragraph to match the actual date; 18d, 18g -take out the last
<br />"A complete record of the meeting has been made in electronic form using an MP2 format The recording and the associated written matc;rials
<br />are the only legal record of the meetiug_ These written summaries are intended onty as an aid to research and a guide to dre tapes. The motions
<br />described herein may not represerrt a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the
<br />meeting. Disk numbers and approximate locations are identified for the beginning and end of each agenda item. The complete record of this
<br />meeting is available at the CWCB during regular office hours. Arrangements to make copies of the tapes or written transcripts of specific agenda
<br />items may be produced at the requestor's expense. Notes fmm the meeting for identification of times and tapes for specific agenda items can also
<br />be reviewed at the CWCB offices. Voting tallies are based on members present for voting. Members recusing themselves are identified. Board
<br />members occasionally leave the meeting, but the original meeting notes typically indicate whether or not a particular Board Member was present
<br />during a specific agenda item.
<br />Water Supply Protection • watershed Protection & Flood btitigation • Stream & Labe Pratection • water Sappty Y'laianing & Finance
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