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<br /> <br /> <br /> ________________________________________________ <br /> CWCB Attorney <br /> <br /> The portion of the Executive Session on Agenda Items 10a through 10g that were <br />not recorded were confined to the topics authorized for discussion in an Executi ve <br />Session under C.R.S. section 24 - 6 - 403(3)(a)(II) <br /> <br /> ________________________________________________ <br /> CWCB Chair <br /> <br />A motion was made by Eric Wilkinson and seconded by Carl Trick to adjourn <br />from Executive Session. The mo tion was approved unanimously (10 - 0). <br /> <br />11 . Report from Executive Session <br />Tape 1 , Track 1 03 : 17 : 38 0 3 : 1 8: 31 <br />Action: Casey Shpall, Deputy Attorney General , reported that Agenda Item 10a through <br />10g were discussed in Executive Session and was limited to litigation strategy . <br /> <br />12. Stream and Lake Protection Section Authorization to Proceed to Trial Case No. 6 - <br />06CW49; Application of the Upper Yampa Water Conservancy District <br />Tape 1, Track 1 0 3 : 18 : 32 0 3 : 19 : 00 <br />Action: This agenda item was discussed in Executive Session. A motion was made by <br />Eric Wilkinson and seconded by Geoff Blakeslee to approve staff <br />recommendation that the Board authorize CWCB staff to proceed to trial to <br />nable to reach a settlement with the applicant. The <br />motion was approved unanimously (10 - 0). <br /> <br />13. Water Supply Protection Section Colorado River/Mexico Treaty Update on Shortage <br />Sharing and Potential Augmentation of Supplies <br />Tape 1, Track 2 0 3 : 19 : 01 0 3: 25:40 <br />Action: Informational item only. No action was required. <br /> <br />RECESSED 4 : 28 p.m. <br /> <br />A regular meeting of the Colorado Water Conservation Board (CWCB) was reconvened at <br />Adams State College, 208 Edgemont Blvd., Alamosa, CO 81102 . The meeting was ca lled to <br />order by Chair Travis Smith. Nine voting members were present at the call to order, so a quorum <br />was present (at least 6 required). Voting members present were Chair Travis Smith, Vice Chair <br />Geoff Blakeslee, Bruce Whitehead, Keith Catlin, John Red ifer, Carl Trick, Eric Wilkinson, <br />Barbara Biggs , and Reed Dils. Non - voting, E x - Officio members present or represented were <br />CWCB Director Jennifer Gimbel , Alex Davis representing the Executive Director of the <br />Department of Natural Resources, State Enginee r Dick Wolfe, Deputy Attorney General Casey <br />Shpall, Jim Miller representing the Agriculture Commissioner, and Division of Wildlife Director <br />Tom Remington. Barbara Biggs was called out of the meeting at 10:00 a.m. and was not able to <br />return to the meetin g. <br /> <br /> <br /> <br />Wednesday, September 17 , 2008 <br />4 <br /> <br />