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STATE OF COLORADO <br />Colorado Water Conservation Board <br />Department of Natural Resources <br />1313 Sherman Strcet, Room 72l <br />Denver, Colorado 80203 <br />Phone: (303) 866-3411 <br />t'ax:(303)866-4474 <br />www.cwcbstate.co.us <br />SUMMARY MINUTES AND RECORD OF DECISIONS <br />November 18-19, 2008* <br />Final and Approved January 27, 2009 <br />Bill Ritter, Jr. <br />Governor <br />Hanis D. Sherman <br />DNR Executive <br />Director <br />A regular meeting of the Colorado Water Conservation Board (CWCB) <br />was convened at the Timbers Hotel, 4411 Peoria Street, Denver, CO. The dennifer L. Gimbel <br />meeting was called to order by Chair, Travis Smith. Seven voting CWCB Director <br />members were present at the call to order, so a quorum was present (at Dan McAuliffe <br />least 6 required). Voting members present were Chair Travis Smith, Vice CWCB Depury Director <br />Chair Geoff Blakeslee, Carl Trick, Bruce Whitehead, Keith Catlin, Eric <br />Wilkinson, and Reed Dils. Non-voting, Ex-Officio members present or represented were CWCB <br />Director Jennifer Gimbel, Deputy Attorney General Casey Shpall, State Engineer Dick Wolfe, <br />Alex Davis, representing the Executive Director of Natural Resources, and Tom Remington, <br />Director of the Division of Wildlife. Barbara Biggs, Hanis Sherman, and Attorney General John <br />Suthers arrived after the call to order. <br />Note: While the Board's consideration of agcnda items does not always follow the sequence <br />indicated by the agenda numbers, these minutes are listed in agenda item order for easier <br />reference. <br />Tuesday, November 18, 2008 <br />Call to Order 8:15 a.m. <br />l. Review and Approval of Agenda <br />Tape l, Track 1 00:01:41 - 00:05:59 <br />Action: A motion was made by Geoff Blakeslee and seconded by Keith Catlin to approve <br />the November 2008 Agenda with the following amendments: a) delete items <br /># 14e, f, and h from Executive Session because these items have been settled; <br />b) remove items # 18 and # 19 because these items have been settled; and c) add an <br />agenda item regarding the Rio Gran~!Initiative to be discussed after agenda item <br />#7. The motion was approved unanimously (7-0). <br />'A cnmplete record of the meeung has been made m electromc forrn using an MP2 format. 'The recordmg and the asscxiated wntten matenais <br />are the only legal record of the mtehng These wntten summanes are mtended only ~i an a~J to research and a gmde to the tapes The motums <br />descnhrd herem may ru~l ~eprexnt a verbatim transcripnon Agenda uems are present~d m numenca! order, a~:cording i<i the Agcnda tor the <br />meet~ng fAsk nurntsen and appruxirtxue loca#ions are ident~tied fix the beernnmg and end uf each ~enda item fhe cumplete rzcard af thu <br />meetmg u a~s~fable at the l'WC'B dunng regular o~~;e hcwrs~ Anangemenu to ms~lce capies of the tap~s ~7r wntten transcnpts uf spec~fic agenda <br />items ma} be prafu.:ed at the requestor's expensc Notes from the meeung for idenuticatum uf t~mes and tapcs for specitic agenda rtems can al:o <br />he rev~ewed at the l'Wl'H ofticCS Voting tullies are bated on members present for vut~ng. !~tembers recusmg themselves are identified_ Board <br />members ~xca5ionelty leave the me~hng, but the onginal meeting notes [ypically indicate whether or not a particular Board titember was preseni <br />Water Supply Protection • Watershed Protcetion & Flood Nitigation • Stream & l,ake Protection • Wster Supply Planning & Finence <br />Water Conservadon & Drought Planning • Intrastate Water Maoagement & bevelopment <br />