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SUMMARY MINUTES AND RECORD OF DECISIONS 1 May 1997 Meeting Approved July 1997 Mondav. Mav 12. 1997 Call to Order 8:01 a.m. A regular meeting of the Colorado Water Conservation Board was held at the Ramada Inn, 2001 N. Hudson, Pueblo, CO, 81001. The meeting was called to order at 8:01 a.ill. on Monday, May 12, 1997, by Chairperson Eric Kuhn. Nine voting members were present so there was a quorum (at least six required). Board members present were Eric Kuhn, Patricia Wells, David Smith, Ray Werner, Allen Davey, Janice Sheftel, Alan Hamel, Bob Burr, Elizabeth Rieke, Lee Miller (representing the Attorney General), Hal Simpson, Eddie Kochman (representing the Division of Wildlife) and Peter Evans representing Chuck Lile.2 At the beginning of this meeting, new Board Members Bob Burr and Elizabeth Rieke were sworn in, and Ray Werner was re-appointed for another 3-year term. 1. Approval of Agenda Tape 1, Start/Stop: 0001 - 0234 Action: Added items were noticed in a separate notice for this meeting. Deletions to this agenda included Sf and lSb. Due to the length of the bus tour on Tuesday, May 13, the Board decided to discuss items 18 through 22 during the afternoon of the 12th if time allowed. A motion was made by Janice Sheftel that the agenda be approved with these changes. The motion was seconded by Elizabeth Rieke and approved unanimously (9-0). lA complete record of the meeting has been made on audio cassette tapes. The tapes and the associated staff memoranda are the only legal record of the meeting. These written sunnnaries are intended only as an aid to research and a guide to the tapes. The motions described herein may not necessarily represent a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the meeting. Tape numbers and approximate locations are identified for the beginning and end of each agenda item. These tapes are available for listening at the C\VCB during regular office hours. Arrangements to make copies of the tapes or written transcripts of specific agenda items may be made at the requestor's expense. Notes from the meeting for identification of times and tapes for specific agenda items can also Ix: reviewed at the CWCB offices. 2Voting tallies are based on members present for voting. Members recusing themselves are identified. Because Board members may leave the meeting on occasion, please contact the CWCB office to review the original meeting notes to detennine whether or not a Board member was present during a specific agenda item Minutes May 12-13, 1997 CWCB Meeting