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<br />l6a. Water Project Construction Loan Program - Gener al and Financial Matter s <br />- h. Tape 3, Start/Stop: 0034 - 0127 <br />Action: These were informational items; no action taken. <br /> <br />Adjourn: 4:04 p.rn. <br /> <br />Fridav. March 21. 1997 <br /> <br />A regular meeting of the Water Conservation Board was reconvened at the Warwick Hotel, 1776 <br />Grant St., Denver, Colorado 80203. The meeting was called to order at 8:07 a.rn. on Friday, March <br />21, 1997, by Chairperson Eric Kuhn. Eight voting members were present so there was a quorum (at <br />least six required). Board members present were Eric Kuhn, Patricia Wells, David Harrison, David <br />Smith, Ray Werner, Allen Davey, Janice Sheftel, David Meyring, Lee Miller (representing the <br />Attorney General), Hal Simpson, Eddie Kochman (representing the Division of Wildlife) and Chuck <br />Lile3 <br /> <br />17. Farm Bureau Presentation - Future Water Development Study <br />Tape 3, Start/Stop: 0189 - 1500 <br />Action: This was an informational item; no action taken. <br /> <br />18. Legislative Proposals Concerning Colorado Water Policy <br />Tape 3, Start/Stop: 1500 - 2787 <br />Tape 4, Start/Stop: 4265 - 4474 <br />Action: All four subitems in this item were taken together. Regarding item l8b (SB <br />97-151), a draft resolution was read to the Board. This resolution is <br />reaffirming the Board's commitment to cooperative efforts with the Wildlife <br />Commission and the Division of Wildlife to maintain the State of Colorado's <br />leadership in managing its water and wildlife resources for the benefit of <br />present and future citizens of this state, and the Board supports the Division <br />of Wildlife's efforts to secure the funding necessary to develop sound science <br />and implement appropriate measures to protect Colorado's wildlife and water <br />resources in a manner that is consistent with Colorado law and policy. A <br />motion was made by Janice Sheftel that the Board adopt this resolution, with <br />the understanding that the Deputy Director would reserve the flexibility to <br />make necessary minor adjustments in wording. The motion was seconded by <br />David Smith and approved unanimously (7-0). <br /> <br />19. Rio Grande Issues and Proposed Decision Support System <br /> <br />~ oting tallies are based on members present for voting. Members recusing themselves are identified. As Board members may leave the meeting on <br />occasion, please contact the CWCB office to review the original meeting notes to detennine whether or not a Board member was present during a <br />specific agenda item. <br /> <br />Minutes March 20-21,1997 CWCB Meeting <br />