Final and Approved September 2008 Minutes

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STATE OF COLORADO úÎÑÎËÜÙÎæÜÉØË úÎÏÊØËÇÜÉÔÎÏûÎÜËÙ ùØÍÜËÉÐØÏÉÎ×ïÜÉÈËÜÑëØÊÎÈËÚØÊ 1313 Sherman Street, Room 721 Denver, Colorado 80203 Phone: (303) 866 - 3441 Fax: (303) 866 - 4474 www.cwcb.state.co.us MINUTES AND RECORD OF DECISIONS Bill Ritter, Jr. Governor September 16 - 17, 2008 * Final and Approved November 18, 2008 Harris D. Sherman DNR Ex ecutive Director A regular meeting of the Colorado Water Conservation Board (CWCB) Jennifer L. Gimbel was convened at Adams State College , 208 Edgemont Blvd., Alamosa, CO CWCB Director 81102. The meeting was called to order by Chair, Travi s Smith. Ten voting members were present at the call to order, so a quorum was present Dan McAuliffe (at least 6 required). Voting members present were Chair Travis Smith, CWCB Deputy Director Vice Chair Geoff Blakeslee, Bruce Whitehead , Harris Sherman, Kei th Catlin, Barbara Biggs, John Redifer, Carl Trick, Eric Wilkinson, and Reed Dils . Non - voting, E x - Officio members present or represented were CWCB Director Jennif er Gimbel , Deputy Attorney General Casey Shpall, State Engineer Dick Wolfe, and Jim Miller re presenting the Agriculture Commissioner. indicated by the agenda numbers, these minutes are listed in agenda item order for easier reference. Tuesday, September 16 , 2008 Call to Order 10 : 15 a.m. 1. Review and Approval of Agenda Tape 1, Track 1 00:0 0 : 00 00:0 2 : 1 3 Action: A motion was made by Barbara Biggs and seconded by Geoff Blakeslee to approve the September 2008 Agenda. The mo tion was approved unanimously ( 1 0 - 0). 2. Review and Approval of Meeting Minutes May 20 - 21, 2008 Board Meeting Tape 1, Track 1 00:02:14 00:06:19 Action: A motion was made by Keith Catlin and seconded by Eric Wilkinson to approve *A complete record of the meeting has been made in electronic form using an MP2 format. The recording and the associated wri tten 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 t he 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 writte n transcripts of specific agenda agenda items can also be reviewed at the CWCB offices. Voting tallies are based on members presen t 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 Board M ember was present during a specific agenda item. Watershed Protection & Flood Mitigation er Supply Planning & Finance