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, e e e Colorado Water Conservation Board Department of Natural Resources 721 Centennial Building , 31 3 Sherman Street Denver, Colorado B0203 Phone, (303) 866,3441 FAX, (3031 866,4474 STATE OF COLORADO o 7' Roy Romer Governor SUMMARY MINUTES AND RECORD OF DECISIONS' September 21-22, 1998 Meeting James $. Lochhead Executive Director, DNR Daries C. Lile, P.E. Director, ewes Peter H. Evans Acting Director, C\NeB Mondav. September 21. 1998 Call to Order 8:05 a.m. A regular meeting of the Colorado Water Conservation Board was held in the Banquet Room at Otero Junior College, 2001 San Juan, in La Junta, Colorado. The meeting was called to order at 8:05 a.m. on Monday, September 21,1998, by Chairperson Patricia Wells. Seven voting members were present at the time of call to order so there was a quorum (at least six required). Board members present on this date were Patricia Wells, David Smith, Ray Werner, Bob Burr, Alan Hamel, Allen Davey, Bill Brown, Lee Miller (representing the Attorney General), Bruce McCloskey (representing the Division of Wildlife Director) and CWCB Acting Director Peter Evans,' Note: While many agenda items were taken out of order due to attendee convenience, these minutes are listed in agenda item order for easier reference. 1. Review and Approval of Agenda and Next Meeting Dates Tape 1, Start/Stop: 0001 - 0239 Action: There were several additions to the agenda, which were noticed in the "AddedlDeleted Agenda Item Notice" dated September 15, 1998. A motion was made by Alan Hamel that the agenda be approved with these posted additions, The motion was seconded by David Smith and approved unanimously (7-0). I A complete record of the meeting has been made on audio cassette tapes. The tapes and tbe associated staff memoranda 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 necessaril,y 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 tbe ewCR during regular office bours. 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 be reviewed at tbe ewCR 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 ewes office to review the original meeting notes to detennine whether or not a Board member was present during a specific agenda item. Minutes September 21-22, 1998