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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) 866-4474 <br />www.cwcb.state.co.us <br /> <br />FINAL SUMMARY MINUTES AND RECORD OF DECISIONS <br />January 25 - 26, 2005 <br />Corrected and Approved March 22-23, 2005 <br /> <br />Tuesday, January 25, 2005 <br />Call to Order 10: 11 <br /> <br /> <br />Bill Owens <br />Governor <br /> <br />Russell George <br />Executive Director <br /> <br />Rod Kuharich <br />CWCB Director <br /> <br />A regular meeting ofthe Colorado Water Conservation Board (CWCB) was convened at <br />the Holiday Inn, DIA, Denver, Colorado, Chairman Keith Catlin called the meeting to order. <br />Nine voting members were present at the call to order so a quorum was present (at least six required), Voting <br />Board members present were Chairman Keith Catlin, Ray Wright, Barbara Biggs, Eric Wilkinson, Don <br />Schwindt, Tom Sharp, Vice-Chair Bob Burr, John Redifer and Harold Miske!. Department of Natural Resources <br />(DNR) Director Russell George and Commissioner of Agriculture Don Ament, State Engineer Hal Simpson and <br />Attorney General John Suthers arrived after the call to order. Other members present or represented were First <br />Assistant Attorney General Pat Kowaleski, Attorney General John Suthers, Deputy DNR Director Frank <br />McNulty, and CWCB Director Rod Kuharich, Also present was CWCB Deputy Director Dan McAuliffe, <br /> <br />Dan McAuliffe <br />Deputy Director <br /> <br />1, Review and Approval of Agenda Tape 1, Track 1 0 - 11 :02 <br />Action: A motion was made by Barbara Biggs with a second by Harold Miskel to approve the <br />Agenda, upcoming meeting dates and locations as presented, Motion was approved 9-0, <br />Russell George was not present. <br />a, Next meeting dates and locations: March 22 - 23, 2005 Glenwood Springs <br />May 24 - 25,2005 Canon City <br />July 19 - 20, 2005 Durango <br />September 20 - 21, 2005 Estes Park <br />November 15 - 16, 2005 Denver- Metro Area <br />January 24 - 25, 2006 Denverw/CWC <br /> <br />2, Approve and/or remove items from the Consent Agenda <br />Tape 1, Track 1 11:02 -12:26 <br />Action: A motion was made by Eric Wilkinson with a second by John Redifer to approve the <br />Consent Agenda as presented, Motion was approved 9-0, Russell George was not <br />present. <br /> <br />1 A complete record of the meeting has been made in electronic form using an MP2 format. The recording and the associated <br />written materials are the only legal record of the meeting. These written summaries are intended only as an aid to research and a <br />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 CWCB during regular office hours. Arrangements to make copies of <br />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 />nN'>lllinn>llly Ip>lVP thp mppting, hnt thp nrigin>ll mppting nntpll tYr'il'>llIy inilil'>ltp 'Ulhpthpr nr nnt >I I'>lrtil'nl>lr Rn>lril Mpmhpr 'Ul>lll <br />present during a specific agenda item. <br /> <br />3, Review and Approval of Meeting Minutes <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />