Final and Approved July 2008 Minutes

• Board Meeting Date: 7/22/2008
• Description: Summary Minutes and Record of Decisions - July 22-23, 2008
• Board Meetings - Doc Type: Minutes

12. Water Supply Protection Section -Animas-La Plata Project -Further discussion on
operating entity agreements and State participation and discussion on State purchase of
its allocations in Ridges Basin Reservoir. Comment from Southwestern water users.
Tape 1, Track 2 02:24:00 - 02:58:12
Action: Informational item only. No action required.
13. Stream and Lake Protection Section -Lower San Miguel Water Resources Planniing
Tape 1, Track 2 02:58:12 - 03:37:00
Action: Informational item only. No action required.
RECESSED 5:00 p.m.
A regular meeting of the Colorado Water Conservation Board (CWCB) was reconvened at the Holiday
Inn Express, 2121 East Main, Cortez, CO 81321. The meeting was called to order by Chair Travis
Smith. Eight 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, Keith Catlin, John
Redifer, Carl Trick, Eric Wilkinson, Geoff Blakeslee, and Reed Dils. Non-voting, Ex-Ofj~icio members
present or represented were CWCB Director Jennifer Gimbel, Alex Davis representing the Executive
Director of the Department of Natural Resources, Kevin Rein representing the State Engineer's Office,
Patrick Kowaleski representing the Attorney General's Ofhce, and First Attorney General Susan
Schneider.
Wednesday, July 23, 2008
Call to Order 8:00 a.m.
14a. Directors' Report - DNR Alex Davis Reporting
Tape 2, Track 1 00:01:00 - 00:08:00
Action: Informational Item only. No action required.
14b. Directors' Report - IBCC Director
Action: There was no report on this item.
14b. Directors' Report -Agriculture Commissioner
Action: There was no report on this item.
14c. Directors' Report -CWCB Director -Jennifer Gimbel Reporting
Tape 2, Track 1 00:08:00 - 00:22:50
Action: Informational Item only. No action required.
14d. Directors' Report -State Engineer -Dick Wolfe Reporting
Tape 2, Track 1 00:22:50 - 00:31.28
Action: Informational Item only. No action required.
14e. Directors' Report -Division of Wildlife
Action: There was no report on this item.
14f. Directors' Report -Water Resource and Power Development Authority
Action: There was no report on this item; a letter was circulated from WRPDA.
15a. Basin Director Report -Colorado River (Mainstem) Basin Director Report -John Redifer
Reporting
Tape 2, Track 1 00:31:36 - 00:33:45
Action: Informational item only, no action required.
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