07 ‎(6)‎

• Board Meeting Date: 3/18/2008
• Description: Summary Minutes and Record of Decisions - March 18-19, 2008
• Board Meetings - Doc Type: Minutes

STATE OF COLORADO
Colorado Water Conservation Board
Department of Natural Resources ,:.
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Phonc:(303)x66-3441 ;;
www.cwcbstntc.cci.us `-'-' ~
SUMMARY MINIi'1'rra :~11) RECORU Otr'' UECISIUNS Hill Ritter, )r.
;larch 18-19, 2008* (iovrmor
Final and Approccd ~la~• 20, 2008 Nara, I). Shaman
bNR I:xttutive Pircctor
A regular meeting of the Colorado Water Conservation Hoard (('WCB) was
convened at "I'he Golden I{otcl, 800 Iaeventh Street, Golden, CO 80401. "1'he Jcnmfer L. Gimbel
('WC8 Director
meeting was called to order by Chair, Travis Smith. Nine voting members were
present at the call to order, so a quorum was present (at least G rcyuired). Voting [fin MrAulil7e
('W('13 Ik~{ruty I)irtctor
members present were Chair Travis Smith, Vice ('hair Don Schwindt, I lams
Sherman, Barbara Biggs, Keith Catlin, John Redifcr, Carl Trick, Eric Wilkinson, and Gcofi' Blakeslee.
Non-voting, Er-O%/ic•io members present or represented were C'WCB Director Jennifer Gimbel, State
I~.nginccr Dick Wolfe, and Deputy Attorney General Casey Shpall.
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, March 18, 2008
('all to Order 10:55 a.m.
1. F.lcction of Officers and Swear in New and Returning Board Members
Tape 1, "l~rack 1 00:04:15 00:07:12
Action: 'Phis agenda item was deferred until May. No action taken.
2. Review and Approval of Agenda
Tape 1, "track 1 00:04:15 - UO:U7:12
Action: A motion was made by Barbara Biggs and seconded by Keith ('atlin to approve the
March 2008 Agenda. ~~he motion was approved unanimously (9-0).
3. Review and Approval of Meeting Minutes January 22-23, 2008 Board Meeting
Tape 1, Track 1 OO:U7:13 UU:U7:35
Action: A motion was made by Carl Trick and seconded by Eric Wilkinson to approve the
January 22-23, 2008 minutes. The motion was approved unanimously (9-0).
•A complete record of the rnccting has been made in electronic form wing an MP2 format. the recording and the associated written ntatenab
arc the only legal record of the ntceting. '[hcsc written sumrrmrivs am intended only as an aid to research and a guide to the tapes. the nwuuns
d~~srnb~Y1 herein may not represent a verbatim tntnscription. Agenda items arc presented ire numerical order, according to the Agenda ti)r the
meeting. Disk number and appnrximatc Irxations arc identified tier the txginning and end of each agenda ncm. llre complctr record of this
meeting is available at the l'µ'('8 during regular otiice hours. Arrangements to make arp~es ol'thc Utpes ur written transcripts of spccilic agenda
item, may he prafurcd at the reyuestur's expense. Notes from the mceung fur idenntication of tmxs and tapes tier specific agenda items ran also
hr reviewed at the ('W('B utlicv5. Voting tallies arc basixl on mcmtx~rs present tier voting. Members nYUSing thrnnclvcs arc idcntilirYl. Board
members occasionally Icavc the meeting, but the original meeting notes typically indicate whether or not a particular Board Mcmher was presrrot
during a specific agenda item.
4. Approve and/or Remove Items from ('onsent Agenda
Water 5upph Protection • \Yater+hed Protection & Flood \litigation • titrcam & Lake Protection • \Vater tiupply Planning & Finance
\L'att•r ('on+crvalion R Uruuy;hl Planning • hrtra+tatc N'ater ManaRcment +2' Ucvclopmrnt