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<br />SUMMARY MINUTES AND RECORD OF DECISIONS 1 <br /> <br />March 1997 Meeting <br />Corrected and Approved May 1997 <br /> <br />Thursdav. March 20.1997 <br /> <br />Call to Order <br /> <br />8:04 a.m. <br /> <br />A regular meeting of the Colorado Water Conservation Board was held at the Warwick <br />Hotel, 1776 Grant St., Denver, Colorado 80203. The meeting was called to order at 8:04 <br />a.m. on Thursday, March 20, 1997, by Chairperson Eric Kuhn. Nine voting members were <br />present so there was a quorum (at least six required). Board members present were Eric <br />Kuhn, Patricia Wells, David Harrison, David Smith, Ray Werner, Allen Davey, Janice <br />Sheftel, David Meyring, Alan Hamel, Lee Miller (representing the Attorney General), Hal <br />Simpson, Eddie Kochman (representing the Division of Wildlife) and Chuck Lile2 <br /> <br />1. Approval of Agenda <br />Tape 1, Start/Stop: 0001 - 0125 <br />Action: Added items were noticed in a separate notice for this meeting. Deletions to this <br />agenda included 6a and b and lIb. One added item was 26c, South Platte <br />River Basin Report. Corrections to the agenda were in 7b, which should read <br />SB 96-64; and l8b, which should read 97-151. Item 20 will not be an action <br />item, only a discussion item. A motion was made by David Smith that the <br />agenda be approved with these changes. The motion was seconded by Janice <br />Sheftel and approved unanimously (9-0). <br /> <br />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 <br />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 <br />necessarily represent a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the meeting. Tape numbers <br />and approximate locations are identified for the beginning and end of each agenda item. <br /> <br />These tapes are available for listening at the C\VCB during regular office hours. Arrangements to make copies of the tapes or written <br />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 <br />agenda items can also Ix: reviewed at the CWCB offices. <br /> <br />2Voting tallies are based on members present for voting. Members recusing themselves are identified. Because Board members may leave the <br />meeting on occasion, please contact the CWCB office to review the original meeting notes to detennine whether or not a Board member was present <br />during a specific agenda item <br />