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STATE OF COLO O <br />Colorado Water Conservation Board <br />Department of Natural Resources - <br />1 ~ 1 _ Sherman Street, Room 721 <br />Denver. Colorado '~0'- G3 - - <br />Phene: (~G~) 566-x=3=11 <br />Fax: (3G3) X66=1='4'=f ~~- ~ #- <br />«z;~;°.c«-cb-state-co.w ~ ~ ~ ~~ <br />Bill Ritter, Jr. <br />SLttii~iARY ~iINtiTES AND RECORD OF DECISIO'VS Governor <br />July' 22-23 2008* Harris D. Sherman <br />Final and Approved September 16, 2008 DNR Executive Director <br />A regular meeting of the Colorado Water Conservation Board CWCB was Jennifer L. Gimbel <br />( ~ CwCB Director <br />convened at the Holiday Inn Express, 2121 East Main, Cortez, CO 81321, <br />970 X65-6000. The meetin vas called to order b Chair, Travis Smith. Dan I`ic?~uliffe <br />g Y CWCB Deputy Director <br />Dine voting members were present at the call to order, so a quorum was present <br />(at least 6 required). Voting members present were Chair Travis Smith, Bruce Whitehead, Harris <br />Sherman, Keith Catlin, John Reriifer, Carl Trick, Eric Wilkinson, Geoff Blakeslee, and Reed Dils. Non- <br />voting, Ex-Officio members present or represented were CWCB Director Jennifer Gimbel, First Attorney <br />General Patrick Kowaleski, Representing the State Engineer's office Kevin Rein, First Attorney General <br />Susan Schneider. Barbara Biggs ~;~as absent from the meeting but participated in Items 5 and 6 via <br />conference call. Deputy Attorney General Casey Shpall was absent from the meeting but participated in <br />Item 11 via conference call. <br />T , <br />Dote: ~'~'hile the Board's consideration of agenda items does not always follow the sequence >lndlcated by <br />the agenda numbers, these minutes are listed in agenda item order for easier reference. <br />Tuesday, July 22, 2008 <br />Call to Order 9:00 a.m. <br />1. Review and Approval of Agenda <br />Tape 1, Track 1 00:00:00 - 00:03:1 ~ <br />Action: A motion ~v-as made by Geoff Blakeslee and seconded by Keith Catlin to approve the July <br />200$ Agenda. The motion ~v=as approved unanimously (9-0). <br />2. Re~-ie«- and Appro~-al of Meeting Minutes -May 20-21, 2008 Board Meeting <br />Tape 1, Track 1 00:03:18 - 00:09:45 <br />Action: A motion was made by Eric Wilkinson and seconded by John Redifer to approve <br />the May 20-21, 2008 Meeting Minutes, with the following changes: a) Show that <br />Agenda Items 14d and 14h were not discussed in Executive Session, b) Agenda Item 31 <br />should show that Eric Wilkinson recused himself from the discussion and action, rather <br />than just from the motion. The motion was approved unanimously (9-0). <br />* ~ complete record of the meeting ha; been made Ln electronic form using an ~4P2 format. The recording and the associated written materials <br />are the on1~- lesal record of the meetins. These v~ ritten summaries are intended only° as an aid to research and a guide to the tapes. The motions <br />described herein may- not represent a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the <br />meetin¢. Disk numbers and approximate locations are identified for the beginning and end of each agenda item. The complete record of this <br />meeting is available at the C~T~'CB during regular office hours. Arrangements to make copies of the tapes or written transcripts of specific agenda <br />items ma~° be produced at the requestor-s expense- tiotes from the meeting for identification of times and tapes for specific agenda items can also <br />be revie~;-ed at the C`~'CB offices. Voting tallies are based on members present for ~°oting. Members recusing themsehes are identified. Board <br />members occasionally- leave the meeting, but the original meeting notes typically indicate whether or not a particular Board Member was present <br />~L-ater Supph Protection • «'atershed Protection & Flood'~iitigation • Stream & Lake Protection • Vfr`ater Supply Planning & Finance <br />-ater Consen-anon & Drought Planning • Intrastate Vf.'ater iTanagement & Development <br />