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<br />Tape 2, Track 4 00:50: 14 - 00:00:00 <br />Action: A motion was made on Jan. 25, 2006 by Travis Smith and seconded by Keith <br />Catlin to go into Executive Session to discuss Agenda Item Sc. Barbara Biggs <br />was not present for this agenda item. Tom Sharp recused himself from Executive <br />Session from discussion of Agenda Item Sc. The motion was approved <br />unanimously (8-0). <br /> <br />S, Executive Session Items <br />Tape I, Track I 00:00:00 - 00:00:00 <br />Action: Based upon the recommendation from Deputy Attorney General, Casey Shpall, <br />the discussions of Agenda items 7a, 7e, 8b, 8c, and Sd were not recorded on Jan. <br />24,2006 pursuant to C,R.S. section 24-6-402(2)(d.5)(D(B) because they <br />constituted attorney-client privilege. The portion of the Executive Session that <br />was not recorded constituted a privileged attorney-client communication, <br /> <br />b~~ <br />CWCB Atto ey <br /> <br />The portion of the Executive Session on Jan. 24, 2006 that was not recorded was <br />confined to the topics authorized for discussion in an Executive Session under <br />c.]ection 24-6-402(3)(a)(ID. <br /> <br />~'17~ <br />~CB Chair <br /> <br />At the end of Executive Session on Jan. 24, 2006, a motion was made by Eric <br />Wilkinson and seconded by Bob Burr to end Executive Session. Russell George <br />was not present for this agenda item. Tom Sharp recused himself from Executive <br />Session for Agenda Item Sc. The motion was approved unanimously (S-O). <br /> <br />Tape I, Track 5 00:00:00 - 00:00:00 <br />Action: Based upon the recommendation from Deputy Attorney General, Casey Shpall, <br />Agenda item 8c was not recorded on Jan. 25, 2006 pursuant to c'R.S. section 24- <br />6-402(2)( d.5)(D(B) because it constituted attorney-client privilege. The portion <br />of the Executive Session that was not recorded constituted a privileged attorney- <br />client communication. <br /> <br />~ <br />CWCB Attorney <br /> <br />The portion of the Executive Session on Jan. 25,2006 that was not recorded was <br />confined to the topics authorized for discussion in an Executive Session under <br />c'RS. section 24-6-402(3)(a)(II). <br /> <br />~#c <br />.-{U .... ~.vr <br />CWCB Vic Chair <br /> <br />Action: <br /> <br />After Executive Session Agenda Item Sc on Jan. 25, 2006, a motion was made by <br />Keith Catlin and seconded by Bob Burr to adjourn. Barbara Biggs was not <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />4 <br />