BOARD00013

• Board Meeting Date: 3/21/2002
• Description: Summary Minutes and Record of Decisions - January 23-24, 2002
• Board Meetings - Doc Type: Memo

STATE OF COLORADO
~olorado Water Conservation Board
Department of Natural Resources
1313 Sherman Street, Room 721
Denver, Colorado 80203
Phone: [phone]
FAX: [phone]
www.cwcb.state.co.us

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Bill Owens
Governor

SUMMARY MINUTES AND RECORD OF DECISIONS 1
January 23 - 24, 2002 Meeting

Greg K Walcher
Executive Director

Rod Kuharich
CWCB Director

Wednesday, January 23, 2002
Call to Order

Dan McAuliffe
8: 00 a.m. Deputy Director
A regular meeting ofthe Colorado Water Conservation Board was held at the
Holiday Inn Northglenn, 1-25 and 120th Avenue, Northglenn, Colorado at 8:00
a.m. on January 23,2002. The meeting was called to order by Chainnan
Harold Miske!. Nine voting members were present at the call to order so a
quorum was present (at least six required). Board members present on this
date were Harold Miskel, Don Schwindt, Keith Catlin, Ray Wright, Bob Burr,
David Smith, Carolyn McIntosh, Greg Hoskin, Eric Wilkinson, Russell
George (representing the Division of Wildlife), Felicity Hannay (representing
the Attorney General Ken Salazar and counsel to the Board, with AG staff
Linda Bassi and Wendy Weiss also present), State Engineer Hal Simpson and ~
Rod Kuharich. w,..s..Jt \)0.., A~ f~? d\, vJo.., "t~ U"Sk ~ I'6F:'

Note: While Board's consideration of agenda items doesn't always follow the sequence indicated by
the agenda numbers, these minutes are listed in agenda item order for easier reference.

1,;> ~ and Approval of Agenda
-'i~' ~Start/Stop: 0000 - 0555
Action: The Revised Agenda of January 23,2002 was approved as presented with the
--7exception ofr).;cheduling the September meeting to September..9 and 10 i,Eflamosa. Staff
was directed to coordinate with DOW for a tour of the endangered"sP?d'6s'hatchery at this
meeting.

2. Review and Approval of Meeting Minutes
Tape I, Start/Stop: 0555- 0615
Action: Minutes to be reviewed and discussed at a later t~. (' ~ ~.
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3. Director's Reports - DNR, CWCB, AGO, SEO, DOW, and WRPDA 1- M..... ,,' ..,"
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IA complete record of the meeting has been made in electronic fonn using an MP2 format. The recording and the associated written materials are the ~
only legal record of the meeting. These written summaries are intended only as an aid to research and a guide to the tapes, The motions described herein ~
may not represent a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the meeting. Disk numbers and
approximate locations are identified for the beginning and end of each agenda item.
The complete record of this meeting is available at the CWCB during regular office hours. Arrangements to make copies of the tapes 01' written
transcripts of specific agenda items may be produced at the requestor's expense. Notes from the meeting for identification of times and tapes for specific
agenda items can also be reviewed at the CWCB offices.
Voting tallies are based on members present for voting. Members recusing themselves are identified. Board members occasionally leave the
meeting, but the original meeting notes typically indicate whether or not a particular Board Member was present during a specific agenda item.
Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection
Water Supply Protection. Conservation and Drought Planning