Laserfiche WebLink
<br />r DRAFT <br />. <br /> <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 /> <br />. <br /> <br />.~~CON~?,;, <br />o -0 <br />~ -; <br /> <br />o . 0 <br />..> . - ,;:> <br />'1> Sf, <br />. . <br />'. 1931" <br /> <br />Draft <br />SUMMARY MINUTES AND RECORD OF DECISIONS <br />September 14 - 15,2004 <br /> <br />Bill Owens <br />Governor <br /> <br />Russell George <br />Executive Director <br /> <br />Tuesday, September 14,2004 <br />Call to Order <br /> <br />Rod Kuharich <br />CWCB Director <br /> <br />A regular meeting of the Colorado Water Conservation Board (CWCB) was convened Dan McAuliffe <br />at the Clarion Inn of the Rio Grande, Alamosa, Colorado. The meeting was called to order by Deputy Director <br />Chairman Keith Catlin. Ten 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 Catlin, Ray Wright, Eric Wilkinson, <br />Don Schwindt, Tom Sharp, Vice-Chair Bob Burr, John Redifer, Barbara Biggs, Harold Miskel and <br />Department of Natural Resources (DNR) Executive Director Russell George. Other members present or <br />represented were Senior Counsel Felicity Hannay for Attorney General Ken Salazar, CWCB Director Rod <br />Kuharich, Deputy State Engineer with the Division of Water Resources Ken Knox, Commissioner of <br />Agriculture Don Ament, Division of Wildlife Director Bruce McCloskey. Also present were Deputy <br />Attorney General Steve Black and CWCB Deputy Director Dan McAuliffe. <br /> <br />1. <br /> <br />Review and Approval of Agenda <br />Tape I, Track 1 0-3:04 <br />Action: A motion was made by Ray Wright with a second by Bob Burr to approve the Agenda <br />as presented. Motion was approved 10 - O. <br />Action: A motion was made by Ray Wright with a second by Harold Miskel to accept the <br />remaining meeting dates as presented. Motion was approved 10 - O. <br />a. Next meeting dates and locations: November 16-17,2004 Denver <br />January 25-26, 2005 Denver <br /> <br />2. Approve and/or remove items from the Consent Agenda <br />Tape I, Track I 3:04-3:10 <br />Action: A motion was made by Eric Wilkinson with a second by Harold Miskel to approve <br />the Consent Agenda as presented. Motion was approved 10-0. <br /> <br />3. Review and Approval of Meeting Minutes <br />Tape 2, Track I 0 -11:12 <br />Action: A motion was made by <br />a. May 24 - 27, 2004 <br />Tape 2, Track I 11: 12 - 19:00 <br />Action: A motion was made by <br />b. July 20 - 21,2004 <br /> <br />4. <br /> <br />Water Supply Planning and Finance Section - New Loans <br />a. Mancos Valley Beaver Ditch Company - Mancos Valley Beaver Ditch Pipeline Project <br />Tape I, Track I 3:10-24:25 <br />Action: A motion was made by Tom Sharp with a second by Harold Miske! to accept staff <br />recommendation for an initial loan, not to exceed $413,000 for construction costs, to <br />the Mancos Valley Beaver Ditch Company from the Severance Tax Trust Fund <br />Perpetual Base Account, for the Mancos Valley Beaver Ditch Pipeline Project. The <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply protection. Conservation and Drought Planning <br />