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<br />. <br /> <br />. <br /> <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) 8664474 <br />www.cwcb.state.co.us <br /> <br /> <br />DRAFT SUMMARY MINUTES AND RECORD OF DECISIONS <br />March 21.22, 20061 <br /> <br />Bill Owens <br />Governor <br /> <br />Tuesday, March 21,2006 <br />Call to Order 10:30 a.m. <br /> <br />Russell George <br />Executive Director <br /> <br />Rod Kuharich <br />eWeB Director <br /> <br />A regular meeting of the Colorado Water Conservation Board (CWCB) was <br />convened at the Garfield RE2 School District Learning Center, Room III, in the <br />basement, 839 Whiteriver Avenue, Rifle, Colorado 81650. The meeting was called to <br />order by John Redifer. Eight voting members were present at the call to order so a quorum was <br />present (at least six required), Voting Board members, present were Vice Chair John Redifer, <br />Keith Catlin, Harold Miske!, Don Schwindt, Tom Sharp, Carl Trick, Eric Wilkinson, and <br />Executive Director, Department of Natural Resources, Russell George. Ex Officio members <br />present or represented were Acting CWCB Deputy Director Rick Brown, and Deputy Attorney <br />General Casey Shpall. <br /> <br />Rick Brown, Acting <br />Deputy Director <br /> <br />Note: While Board's consideration of agenda items does not always follow the sequence <br />indicated by the agenda numbers, these minutes are listed in agenda item order for easier <br />reference. <br /> <br />\. Swear in New and Returning Board Members <br />Tape I, Track I 02:15:13 -02:16:42 <br />Action: John Redifer swore in returning Board members Keith Catlin and Eric <br />Wilkinson, and new Board member Carl Trick to solemnly swear to support the <br />Constitution of the United States and the State of Colorado, and to faithfully <br />perform the duties of the office of member ofthe Colorado Water Conservation <br />Board. <br /> <br />A complete retard of the meeting has been made in electronic Conn using an MP2 format. The recording and the <br />associated written materials are the only legal record of the meeting. These written summaries are intended only as an aid to research <br />and a guide to the tapes. The motions described herein may not represent a verbatim transcription. Agenda items are presented in <br />numerical order, according to the Agenda for the meeting. Disk numbers and approximate locations are identified for the beginning <br />and end of each agenda item. <br />The complete record of this meeting is available at the CWCS during regular office hours. Arrangements to make copies <br />of the tapes or written transcripts of specific agenda items may be produced at the requestor's expense. Notes from the meeting for <br />identification of times and tapes for specific 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 <br />occasionally leave the meeting. but the original meeting notes typically indicate whether or not a particular Board Member was <br />present during a specific agenda item. <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />1 <br />