Gunnison - Juniata Reservoir Spilllway Modification_Scope of Work

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STATE OF COLORADO Colorado Water Conservation Board Department of Natural Resources 1313 Sherman Street, Room 721 Denver, Colorado 80203 Phone: (303) 866 -3441 Fax: (303) 866-4474 www. cwcb. state. co. us DRAFT SUMMARY MINUTES AND RECORD OF DECISIONS March 17-18,2009 A regular meeting of the Colorado Water Conservation Board (CWCB) was convened at The Radisson Hotel & Conference Center, 1900 Ken Pratt Blvd., Longmont, CO 80501. The 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 6 required). Voting members present were Chair Travis Smith, Vice Chair Geoff Blakeslee, Carl Trick, Bruce Whitehead, Keith Catlin, John Redifer, Reed Dils, Eric Wilkinson, and Harris Sherman. Non - voting, Ex- Officio members present or represented were CWCB Director Jennifer Gimbel, Deputy Attorney General Casey Shpall, and Jim Miller, representing the Agriculture Bill Ritter, Jr. Governor Harris D. Sherman DNR Executive Director Jennifer L. Gimbel CWCB Director Dan McAuliffe CWCB Deputy Director Commissioner. Barbara Biggs arrived shortly after the call to order. Alex Davis, Assistant Director of Water for the Department of Natural Resources was also present. 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 17, 2009 Call to Order 10:45 a.m. 1. Review and Approval of Agenda Tape 1, Track 1 00:00:00 - 00:02:10 Action: A motion was made by Geoff Blakeslee and seconded by Bruce Whitehead to approve the March 2009 Agenda, changing Agenda item #24 and #26 (reversing them), adding a presentation by Nicole Seltzer of the Colorado Foundation for Water Education after Agenda Item #26, and pulling Consent Agenda Item 1 i, to be discussed in Executive Session. The motion was approved unanimously (9 -0). *A complete record of the meeting has been made in electronic form using an MP2 format. The recording and the associated written 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 the 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 written transcripts of specific agenda items may be produced at the requestor's expense. Notes from the meeting for identification of times and tapes for specific agenda items can also be reviewed at the CWCB offices. Voting tallies are based on members present 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 Member was present during a specific agenda item. Water Supply Protection - Watershed Protection & Flood Mitigation - Stream & Lake Protection - Water Supply Planning & Finance Water Conservation & Drought Planning - Intrastate Water Management & Development