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<br />STATE OF COLORADO <br /> <br />Colorado Water Conservation Board <br /> <br />Department of Natural Resources <br />1313 Shennan Street, Room 721 <br />Denver, Colorado 80203 <br />Phone: (303) 866-3441 <br />FAX, (303) 866-4474 <br />www.cwcb.state.co.us <br /> <br /> <br />FINAL SUMMARY MINUTES AND RECORD OF DECISIONSl <br />July 20 -21, 2004 <br />Corrected and Approved September 15,2004 <br /> <br />Bill Owens <br />Governor <br /> <br />Greg E. Walcher <br />Executive Director <br /> <br />Tuesday, July 20, 2004 <br />Call to Order <br /> <br />Rod Kuharich <br />CWCB Director <br /> <br />10: 10 a.m. Dan McAuliffe <br />A regular meeting of the Colorado Water Conservation Board Deputy Directm <br />(CWCB) was convened at the Bill Heddles Recreation Center, Delta, <br />Colorado. The meeting was called to order by Chairman Keith Catlin. Ten <br />voting members were present at the call to order so a quorum was present (at <br />least six required). Voting Board members present were Chairman Keith <br />Catlin, Eric Wilkinson, Don Schwindt, Tom Sharp, Bob Burr, John Redifer, <br />Barbara Biggs, Vice Chairman Bob Burr, Harold Miskel, Ray Wright and <br />Department of Natural Resources (DNR) Executive Director Russell George. <br />Ex Officio members present or represented were CWCB Director Rod <br />Kuharich, Senior Counsel Felicity Hannay for Attorney General Ken Salazar <br />and State Engineer with the Division of Water Resources Hal Simpson. Also <br />present were CWCB Deputy Director Dan McAuliffe, Deputy Attorney <br />General Steve Black and First Assistant Attorney General Linda Bassi. <br /> <br />Note: While Board's consideration of agenda items does not always follow the sequence indicated <br />by the agenda numbers, these minutes are listed in agenda item order for easier reference. <br />1. New Board Member Oath of Office <br />Tape 1, Track 2 0- 1:00 <br />New Board Member, Tom Sharp - Yampa/White Drainage, was sworn into office. <br /> <br />2. Review and Approval of Agenda <br />Tape 1, Track 2 1 :00- 2:48 <br />Next meeting dates and locations: September 14 - 15,2004 Alamosa <br />November 16-17,2004 Denver <br />January 25 - 26,2004 Denver <br />Action: A motion was made by Bob Burr with a second by Harold <br />Miskel to accept the meeting dates and locations for the <br />remaining 2004 meetings. Motion was approved 10-0. <br /> <br />IDue to technical difficulties, no recording of this meeting exists. This document and the associated written materials are the only legal record of the <br />meeting. The motions described herein may not represent a verbatim transcription. Agenda items are presented in numerical order, according to the <br />Agenda for the meeting. Disk numbers and approximate locations are identified for the beginning and end of each agenda item. <br />Voting tallies are based on members present for voting. Members recusing themselves are identified. Board members occasionally leave the meeting, <br />but the original meeting notes typically indicate whether or not a particular Board Member was present during a specific agenda item. <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />