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STATE OF COLORADO <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.cwcb.state.co.us <br />DRAFT SUMMARY MINUTES AND RECORD OF DECISIONS Bill Ritter, Jr. <br />March 18-19, 2008* Governor <br />Harris D. Sherman <br />A regular meeting of the Colorado Water Conservation Board (CWCB) was DNR Executive Director <br />convened at The Golden Hotel, 800 Eleventh Street, Golden, CO 80401. The Jennifer L. Gimbel <br />meeting was called to order by Chair, Travis Smith. Nine voting members were CWCB Director <br />present at the call to order, so a quorum was present (at least 6 required). Voting <br />members present were Chair Travis Smith, Vice Chair Don Schwindt, Harris Dan McAuliffe <br />CWCB Deputy Director <br />Sherman, Barbara Biggs, Keith Catlin, John Redifer, Carl Trick, Eric Wilkinson, <br />and Geoff Blakeslee. Non-voting, Ex-Officio members present or represented were CWCB Director <br />Jennifer Gimbel, State Engineer Dick Wolfe, and Deputy Attorney General Casey Shpall. <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 />Tuesday, March 18, 2008 <br />Call to Order 10:55 a.m. <br />1. Election of Officers and Swear in New and Returning Board Members <br />Tape 1, Track 1 00:04:15 - 00:07:12 <br />Action: This agenda item was deferred until May. No action taken. <br />2. Review and Approval of Agenda <br />Tape 1, Track 1 00:04:15 - 00:07:12 <br />Action: A motion was made by Barbara Biggs and seconded by Keith Catlin to approve the <br />March 2008 Agenda. The motion was approved unanimously (9-0). <br />3. Review and Approval of Meeting Minutes -January 22-23, 2008 Board Meeting <br />Tape 1, Track 1 00:07:13 - 00:07:35 <br />Action: A motion was made by Carl Trick and seconded by Eric Wilkinson to approve the <br />January 22-23, 2008 minutes. The motion was approved unanimously (9-0). <br />~A complete record of the meeting has been made in electronic form using an MP2 format. The recording and the associated written materials <br />are the only legal record of the meeting. These written summaries are intended only as an aid to research and a guide to the tapes. The motions <br />described herein may not represent 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 from 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 />4. Approve and/or Remove Items from Consent Agenda <br />Water Supply Protection • Watershed Protection & Flood Mitigation • Stream & Lake Protection • Water Supply Planning & Finance <br />Water Conservation & Drought Planning • Intrastate Water Management & Development <br />