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MINUTES OF THE SPECIAL MEETING <br /> OF THE COLORADO WATER CONSERVATION BOARD <br /> Denver, Colorado <br /> February 3 , 1986 <br /> Pursuant to notice properly given (Appendix A) , the <br /> Colorado Water Conservation Board held a special meeting on <br /> February 3 , 1986 , at the Governor ' s Court Hotel , 18th and <br /> Grant, Denver, Colorado . <br /> Item 1 — Call to Order <br /> Chairman Robbins called the meeting to order at 9 : 20 a . 0. <br /> A quorum was present, with the following Board members in <br /> attendance : <br /> David W . Robbins Susan 5 . Sanfilippo <br /> Chairman David H . Smith <br /> James A . Lochhead Raymond B . Wright <br /> Vice Chairman David H . Getches <br /> Richard W. Johnston , Jr . J8riS A . Danielson <br /> David E . Meyring State Engineer <br /> J . William McDonald <br /> Members absent : Michael K . Higbee , James P . Johnson, and <br /> Attorney General Duane Woodard . <br /> Mr . McDonald indicated that there were no changes to the <br /> agenda, whereupon Mr . Johnston moved , seconded by Mr . Wright, <br /> that the agenda be approved as set forth in the "Notice and <br /> Agenda" (Appendix A) . The motion passed unanimously . <br /> November,Item .3_ 7_Approval of 1985, Minutes <br /> The draft minutes of the subject meeting having previously '— <br /> been distributedoMr . McDonald requested that the paragraph <br /> under Item 21 91)1) on page 12 concerning the final notice for <br /> instrea0 flooU ���IiDgS on the Cache la Poudre River be stricken <br /> in its entirety and amended to read as follows : <br /> Mr . Gregg Hobbs , Northern Colorado Water Conservancy <br /> District, stated that the district ' s board of <br /> directors supported the filings on the Cache la <br /> Poudre , but requested that the lower terminus of the <br /> lowest segment on the mainstem Poudre be changed from <br /> what appeared in the final notice to coincide with the <br /> terminus of the river segment being proposed for wild <br /> 0301E <br />