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FINAL SUMMARY MINUTES AND RECORD OF DECISIONS! September 24-25, 2001 Meeting Approved as Presented November 19-20,2001 Monday, September 24, 2001 Call to Order 10: 10 a.m. A regular meeting of the Colorado Water Conservation Board was held at The Holiday Inn Express - Cortez Conference Center, 2121 East Main Street, Cortez, Colorado 81321 at 10:10 a.m. on September 24, 2001. The meeting was called to order by Chairman Harold Miske!. Eight voting members were present at the call to order so a quorum was present (at least six required). Board members present on this date were Greg Hoskin, Bob Burr, Carolyn McIntosh, Harold Miskel, Donald Schwindt, David Smith, Keith Catlin, Eric Wilkinson, Bruce McCloskey (representing the Division of Wildlife) Felicity Hannay (representing the Attorney General Ken Salazar and counsel to the Board, with AG staff Linda Bassi also present), State Engineer Hal Simpson and Rod Kuharich. Note: While Board's consideration of agenda items doesn't always follow the sequence indicated by the agenda numbers, these minutes are listed in agenda item order for easier reference. At the beginning of the meeting, Chairman Miskel presented remarks on the recent national tragedy and requested a moment of silence. 1. Review and Approval of Agenda Tape 1, Start/Stop: 0108 - 0160 Action: The changes to the agenda were noted, and the revised agenda was accepted as presented. (No formal action taken). 2a. Introduce and Administer Oath to New Members Tape 1, Start/Stop: 0160 - 0203 Action: Chairman Harold Miskel administered the Oath to new member Carolyn lA complete record of the meeting has been made on audio cassette tapes. The tapes and the associated written materials are the only legal record of the meeting. These written sunnnaries are intended only as an aid to research and a guide to the tapes. The motions described herein may not 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. The complete record of this meeting is available at the CWCB during regular office hours. Arrangements to make copies of the tapes or written 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 agenda items can also be reviewed at the CWCB offices. Voting tallies are based on members present for voting. Members recusing themselves are identified. Board members occasionally leave the meeting, but the original meeting notes typically indicate whether or not a particular Board Member was present during a specific agenda item. Minutes September 24-25, 2001 Page 1