Final and Approved July 2008 Minutes

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.~ . STATE OF COLORADO Colorado Water Conservation Board Department of Natural Resources 1313 Sherman Street, Room 721 Denver, Colorado 80203 Phone: (303) 866-3441 Fax: (303) 866-4474 www.cwcb.state.co.us Bill Ritter, Jr. SUMMARY MINUTES AND RECORD OF DECISIONS Governor July 22-23 2008* Harris ]D. Sherman Final and Approved September 16, 2008 DNR Executive Director A regular meeting of the Colorado Water Conservation Board CWCB was Jennifer z. Gimbel ( ) CWCB Director convened at the Holiday Inn Express, 2121 East Main, Cortez, CO 81321, 970 565-6000. The meetin was called to order b Chair, Travis Smith. Dan McAuliffe ( ) g y CWCB'. Deputy Director Nine voting members were present at the call to order, so a quorum was present (at least 6 required). Voting members present were Chair Travis Smith, Bruce Whitehead, Harris Sherman, Keith Catlin, John Redifer, Carl Trick, Eric Wilkinson, Geoff Blakeslee, and. Reed Dils. Non- voting, Ex-Officio members present or represented were CWCB Director Jennifer Gimbel, First Attorney General Patrick Kowaleski, Representing the State Engineer's office Kevin Rein, First Attorney General Susan Schneider. Barbara Biggs was absent from the meeting but participated in Items 5 and 6 via conference call. Deputy Attorney General Casey Shpall was absent from the meeting bust participated in Item 11 via conference call. Note: While the Board's consideration of agenda items does not always follow the sequence indicated by the agenda numbers, these minutes are listed in agenda item order for easier reference. Tuesday, July 22, 2008 Call to Order 9:00 a.m. 1. Review and Approval of Agenda Tape 1, Track 1 00:00:00 - 00:03:15 Action: A motion was made by Geoff Blakeslee and seconded by Keith Catlin to approve the July 2008 Agenda. The motion was approved unanimously (9-0). 2. Review and Approval of Meeting Minutes -May 20-21, 2008 Board Meeting Tape 1, Track 1 00:03:18 - 00:09:45 Action: A motion was made by Eric Wilkinson and seconded by John Redifer to approve the May 20-21, 2008 Meeting Minutes, with the following changes: a) Show that Agenda Items 14d and 14h were not discussed in Executive Session, b) .Agenda Item 31 should show that Eric Wilkinson recused himself from the discussion anal action, rather than just from the motion. The motion was approved unanimously (9-0;1. *A complete record of the meeting has been made in electronic form using an MP2 format. The recording and the associated written materials 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 described herein may not represent a verbatim transcription. Agenda items are presented in numerical order, according•to the Agenda for the meeting. Disk numbers and approximate locations are identified for the beginning and end of each agenda item. The complete record of this meeting is available at the CWCB during regular office hours. Arrangements to make copies of the tapes or written transcripts of specific agenda items maybe produced at the requestor's expense. Notes from the meeting for identification of times and tapes for speci:6c agenda items can also be reviewed at the CWCB offices. Voting tallies are based on members present for voting. Members recusing themselves are identified. Board members occasionally leave the meeting, but the original meeting notes typically indicate whether or not a particular 13oard Member was present Water Supply Protection • Watershed Protection & Flood Mitigation • Stream & Lake Protection • Water Supply Planning & Finance Water Conservation & Drought Planning • Intrastate Water Management & Development