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STATE OF COLORADO <br />Colorado Water Conservation Board <br />Department of Natural Resources <br />1313 Shaman Street, Room 721 <br />Denver, Colorado 80203 <br />Thane: (303) 866 -3441 <br />Fax: (303) 866-4474 <br />www.cweb- state.cous <br />DRAFT S'UNEVIARY AWWMS AND RECORD OF DECISIONS Bill Ritter, Jr. <br />January 27-28,2009 Governor <br />Harris D. Sherman <br />A regular meeting of the Colorado Water Conservation Board (CWCB) DNR Executive <br />was convened at the Hilton Garden Inn DTC, 7675 E. Union Ave., Director <br />Denver, CO 80237. The meeting was called to order by Chair, Travis <br />Smith. Seven voting members were present at the call to order, so a Jennifer L. Gimbel <br />quorum was present (at least 6 required). Voting members present were CWCB Director <br />Chair Travis Smith, Vice Chair GeoffBlakeslee, Carl Trick, Bruce <br />Whitehead, Keith Catlin, John Redifer, and Reed Dils. Non voting, Par- Dan McAuliffe <br />Offido members present or represented were CWCB Director Jcmnfer CWCB Deputy <br />Gimbel, Deputy Attorney General Casey Shpall, and State Engineer Dick Director <br />Wolfe. Harris Sherman, Executive Director of Natural Resources, <br />Directors Eric Wilkinson, Barbara. Biggs and Tom Remington, Director of the Division of <br />Wildlife, arrived shortly after the call to order. Alex Davis, Assistant Director of Water for the <br />Department of Natural Resources was also present. <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, January 27, 2009 <br />Call to Order 8:10 a.nL <br />1. Review and Approval of Agenda <br />Tape 1, Track 1 00:00:00 - 00:04:16 <br />Action: A motion was made by Carl Trick and seconded by Geoff Blakeslee to <br />approve the January 2009 Agenda, moving the Basin Directors' Reports to the <br />afternoon of Tuesday, January 27, 2009, and adding the Tacoma Power Plant to <br />Executive Session. The motion was approved unanimously (7 -0). <br />"A complete record of the meating has been made in electronic form using an M72 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 and 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 />reguestor'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 particular <br />Board Member was present during a specific agenda item. <br />Water Supply Protection - Watershed Protection & Flood Mitigation - Stream & Labe Protection ■ Water Supply Planning & Finance <br />Water Conservation & Drought Planning - Intrastate Water Management & Development <br />