Laserfiche WebLink
STATE OF COLORADO <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 />Fa�c: (303) 866-4474 <br />www.cwcb.state.co.us <br />SUMMARY MINUTES AND RECORD OF DECISIONS <br />November 15-17, 2010 GovRmor, Jr. <br />Final and Approved January 25, 2011 <br />Mike King <br />DNR Executive Director <br />A regular meeting of the Colorado Water Conservation Board (CWCB) <br />was convened at Northern Colorado Water Conservanc District's office Jennifer L. Gimbel <br />y CWCB Director <br />at 220 Water Avenue, Berthoud, Colorado 80513. The meeting was called <br />to order by Chair Geoff Blakeslee. Ten voting members were present at <br />the call to order, so a quorum was present (at least 6 required). Voting members present were <br />Chair Geoff Blakeslee, Barbara Biggs, John McClow, April Montgomery, John Redifer, Reed <br />Dils, Travis Smith, Carl Trick, Eric Wilkinson, and Department of Natural Resources Executive <br />Director Mike King. Non-voting ex o�cio members present or represented were CWCB <br />Director Jennifer Gimbel; Jim Miller, Deputy Commissioner of Colorado Department of <br />Agriculture; Tom Remington, Director, Departrnent of Wildlife; Alexandra Davis, Interbasin <br />Compact Committee Director; and Dick Wolfe, State Engineer. Also present was First Assistant <br />Attorney General Susan Schneider. <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 />Mondav, November 15, 2010 <br />Joint Meeting with Front Range Water Council (10:00 a.m. —12:00 p.m.) <br />Mondav, November 15, 2010 <br />Floodplain Rules & Regulations Hearing (1:00 p.m.) <br />PUBLIC RULEMAKING HEARING BEFORE THE COLORADO WATER CONSERVATION <br />BOARD - 2 CCR 408-1 <br />Tuesdav, November 16, 2010 <br />Call to Order 8:15 AM <br />l. Review and Approval of Agenda <br />Tape 1, Track 1 00:16:35 — 00:18:29 <br />Action: Geoff Blakeslee suggested the following changes: Since Agenda items 7 and 8 are <br />related, they should be discussed together, and move the break before agenda item 7. Also, at <br />the end of the meeting, the revised floodplain amendments from the rulemaking session the day <br />before should be presented by Tom Browning for the Board's approval. For the Board's <br />information, the Water Resources and Power Development Authority Director would not be <br />presenting a report in person, but a written report is included in the Board notebooks. A motion <br />Interstate & Federai • Watershed Protection & Flood Mitigation • Stream & Lake Protection • Finance <br />Water Information • Water Conservation & Drought Planning • Water Supply Planning <br />