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<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) S66-4474 <br />www.cwcb.state.co.us <br /> <br /> <br />Bill Owens <br />Governor <br /> <br />FINAL SUMMARY MINUTES AND RECORD OF DECISIONSi <br />November 19 - 21,2003 <br />Approved as Presented March 2004 <br /> <br />Greg E. Walcher <br />Executive Director <br /> <br />Rod Kuharich <br />CWCB Director <br /> <br />Wednesday, November 19 <br />Call to Order <br /> <br />Dan McAuliffe <br />Deputy Director <br /> <br />10:00 a,m, <br />A regular meeting of the Colorado Water Conservation Board (CWCB) was <br />convened at the Stapleton Plaza Radisson Hotel, Denver, Colorado, The <br />meeting was called to order by Chairman Eric Wilkinson, Nine voting <br />members were present at the call to order so a quorum was present (at least six <br />required), Voting Board members present were Chairman Eric Wilkinson, <br />Don Schwindt, David Smith, Bob Burr, Greg Hoskin, Carolyn McIntosh, Vice <br />Chairman Keith Catlin, Harold Miskel. Ex Officio members present or <br />represented were CWCB Director Rod Kuharich, Deputy Attorney General <br />Felicity Hannay for Attorney General Ken Salazar and State Engineer with the <br />Division of Water Resources Hal Simpson, Also present were CWCB Deputy <br />Director Dan McAuliffe, and First Assistant Attorney General Linda Bassi, <br /> <br />Note: While Board's consideration of agenda items does not always follow the sequence indicated <br />by the agenda numbers, these minutes are listed in agenda item order for easier reference, <br />1. a, Review and Approval of Agenda <br /> <br />Tape 1, Track 2 <br /> <br />0-7:30 <br /> <br />Next meeting dates and locations: January 27 - 28,2004 Northglenn <br />March 16-17, 2004 Colorado Springs <br />May 25-27, 2004 Alamosa <br />July 20-21, 2004 Delta <br />September 21-22, 2004* La Junta <br />November 16-17,2004* Denver <br />(*Proposed dates and locations,) <br />Action: A motion was made by Don Schwindt with a second by Greg <br />Hoskin to accept the meeting dates and locations for the <br /> <br />lA complete record of the meeting has been made in electronic form using an l\1P2 format. The recording and the associated written materials are the <br />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 <br />may not represent a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the meeting. Disk numbers and <br />approximate locations are identified for the beginning and end of each agenda item. <br />The complete record of this meeting is available at the CWCB during regular office hours. Arrangements to make copies of the tapes or written <br />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 <br />agenda items can also be reviewed at the CWCB offices. <br />Voting tallies are based on members present for voting. Members recusing themselves are identified. Board members occasionally leave the meeting, <br />but the original meeting notes typically indicate whether or not a particular Board Member was present during a specific agenda item. <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />