BOARD00316

• Board Meeting Date: 1/24/2006
• Description: Summary Minutes and Record of Decisions - January 24-25, 2006
• Board Meetings - Doc Type: Minutes

STATE OF COLORADO

Colorado Water Conservation Board

Department of Natural Resources
1313 Sherman Street, Room 721
Denver, Colorado 80203
Phone: [phone] I
PAX: [phone]
www.cwcb.state.co.us

SUMMARY MINUTES AND RECORD OF DECISIONS
January 24-25, 2006'
Final and Approved March 21, 2006

Bill Owens
Governor

Russell George
Executive Director

Tuesday, January 24, 2006
CalltoOrder 10:12 a.m.

Rod Kuharich
CWCB Director

A regular meeting ofthe Colorado Water Conservation Board (CWCB) was
convened at the Holiday Inn Denver International Airport, 15500 East 40th Avenue,
Denver, Colorado 80239. The meeting was called to order by Barbara Biggs. Ten voting
members were present at the call to order so a quorum was present (at least six required). Voting
Board members present were Chair Barbara Biggs, Vice Chair John Redifer, Executive Director,
Department of Natural Resources, Russell George, Harold Miskel, Keith Catlin, Don Schwindt,
Bob Burr, Tom Sharp, Eric Wilkinson, and Travis Smith. Ex Officio members present or
represented were CWCB Director Rod Kuharich, Acting CWCB Deputy Director Rick Brown,
State Engineer Hal Simpson, and Deputy Attorncy General Casey Shpall.

Rick Brown, Acting
Deputy Director

Note: While Board's consideration of agenda items does not always follow the sequence
indicated by the agenda numbers, these minutes are listed in agenda item order for easier
reference.

I. Review and Approval of Agenda
Tape I, Track I 01:51:22-01:53:12
Action: A motion was made by John Redifer and seconded by Eric Wilkinson to accept a
modified agenda to remove Agenda Item 8a (Case No. 5-02CW376; Application
ofthe Upper Eagle Regional Water Authority) from Executive Session and to
consider Agenda Item 28 before Agenda Item 27. The motion was approved
unanimously (10-0).

A complete record of the meeting has been made in electronic form using an MP2 fonnal. The recording and the
associated Mitten materials 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 represent a verbatim transcription. Agenda items are presented in
numerical order. according to the Agenda for the meeting. Disk 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 CWCS during regular office hours. Arrangements to make copies
of the tapes or Mitten 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 ewcs offices.
Voting tallies are based on members present for voting. Members recusing themselves are identified. Board members
QCcaslonaUy leave the meeting, but tbe original meeting notes typically indicate whether or not a particular Board Member was
present during a specific agenda item.

Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection
Water Supply Protection. Conservation and Drought Planning
1