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STATE OF COLOR.ADO <br />Colorado Water Conservation Board <br />Department of Natural Resources <br />1313 Sherman Street, Room 721 <br />Denver, Colorado 80203 <br />Phone: (303) 866-3441 <br />Fax:(303)866-4474 <br />www.cwcb.state.co.us <br />DRAFT SUMMARY MINUTES AND RECORD OF DECISIONS <br />May 19-20, 2009 <br />A regular meeting of the Colorado Water Conservation Board (CWCB) <br />was convened at Pueblo Convention Center, 320 Central Main Street, <br />Pueblo, CO 81003. The meeting was called to order by Chair, Travis <br />Smith. Nine voting members were present at the call to order, so a <br />quorum was present (at least 6 required). Voting members present were <br />Chair Travis Smith, Vice Chair Geoff Blakeslee, Carl Trick, Bruce <br />Whitehead, John McClow, John Redifer, Reed Dils, Eric Wilkinson, and <br />Ba.rbara Biggs. Hams Sherman arrived after the call to order. Non- <br />voting, Ex-Officio members present or represented were CWCB Director <br />Jennifer Gimbel, Assistant Deputy Attorney General Patrick Kowaleski, <br />and Alex Davis, Assistant Director of Water for the Department of Natural <br />Resources. <br />Bill Ritter, Jr. <br />Governor <br />Harris D. Sherman <br />DNR Executive <br />Director <br />Jennifer L. Gimbel <br />CWCB Director <br />Dan McAuliffe <br />CWCB Deputy <br />Director <br />Note: While the Board's consideration of agenda 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, March 17, 2009 <br />Call to Order 10:15 a.m. <br />1. Election of Officers and Swear in New and Returning Board Members <br />Tape 1, Track 1 00:00:00 - 00:08:24 <br />Action: Assistant Deputy Attorney General Patrick Kowaleski swore in new member John <br />McClow, and returning members Carl Trick and Eric Wilkinson. A motion was then made by <br />Eric Wilkinson and seconded by Barbara Biggs to elect Geoff Blakeslee as the new Board Chair. <br />The motion was approved unanimously (9-0). A motion was made by John Redifer and <br />seconded by Bruce Whitehead to elect Eric Wilkinson as Vice Chair. The motion was approved <br />unanimously (9-0). <br />'�A complete record of the meeting has been made in electronic form using an MP2 format. The recording and the associated <br />written materials are the only legal record of the meeting. These written summaries are intended only as an aid to research and a <br />guide to the tapes. The motions described herein may not represent a verbatim transcription. Agenda items are presented in <br />numerical order, according to the Agenda for the meeting. Disk numbers and approximate locations are identified for the <br />beginning and end of each agenda item. The complete record of this meeting is available at the CWCB during regular office <br />hours. Arrangements to make copies of the tapes or written transcripts of specific agenda items may be produced at the <br />requestor's expense. Notes from the meeting for identification of times and tapes for specific agenda items can also be reviewed <br />at the CWCB offices. Voting tallies are based on members present for voting. Members recusing themselves are identified. <br />Board members occasionally leave the meeting, but the original meeting notes typically indicate whether or not a part�cular <br />Board Member was present during a specific agenda item. <br />Water Supply Protection • Watershed Protection & Flood Mitigation • Stream & Lake Protection • Water Supply Planning & Finance <br />Water Conservation & Drought Planning • Intrastate Water Management & Development <br />