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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�474 www.cwcb.state.co.us DRAFT SUMMARY MINUTES AND RECORD OF DECISIONS B� oW�s March 21-22� 20061 Governor Tuesday, March 21, 2006 Call to Order 10:30 a.m. Russell George Executive Director Rod Kuharich A regular meeting of the Colorado Water Conservation Board (CWCB) was �CB Director convened at the Garfield RE2 School District Learning Center, Room 111, in the Rick Brown, Act�g basement, 839 Whiteriver Avenue, Rifle, Colorado 81650. The meeting was called to Deputy Director order by John Redifer. Eight voting members were present at the call to order so a quorum was present (at least six required). Voting Board members present were Vice Chair John Redifer, Keith Catlin, Harold Miskel, Don Schwindt, Tom Sharp, Carl Trick, Eric Wilkinson, and Executive Director, Departrnent of Natural Resources, Russell George. Ex Officio members present or represented were Acting CWCB Deputy Director Rick Brown, and Deputy Attorney General Casey Shpall. Note: While 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. 1. Swear in New and Returning Board Members Tape 1, Track 1 02:15:13 — 02:16:42 Action: John Redifer sware in returning Board members Keith Catlin and Eric Wilkinson, and new Board member Carl Trick to solemnly swear to support the Constitution of the United States and the State of Colorado, and to faithfully perform the duties of the office of inember of the Colorado Water Conservation Board. 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 numerica] order, according to the Agenda for the meeting. Disk numbers and approximate locations are idenrified for the beginning and end of each agenda item. The complete record of this meeting is available at the CWCB during regular office hours. Anangements 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. Flood Protection • Water Supply Planning and Finance • Stream and Lake Protection Water Supply Protection • Conservation and Drought Planning