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<br />FINAL SUMMARY MINUTES AND RECORD OF DECISIONS! <br />May 1995 Meeting <br />Corrected and Approved July 1995 <br /> <br />Mondav, Mav 22,1995 <br /> <br />Call to Order <br /> <br />8:40 a,m, <br /> <br />A regular meeting of the Colorado Water Conservation Board was held at the Inn at <br />SilverCreek, Colorado, The meeting was called to order at 8:42 a,ill. on Monday, May 22, <br />1995, by Chairperson Janice ShefteL Nine voting members were present so there was a <br />quorum (at least six required), Board members present were Eric Kuhn, Patricia Wells, <br />Janice Sheftel, David Harrison, David Smith, Ray Werner, Ray Wright, David Meyring and <br />Alan Hamel. Also present were Jennifer Gimbel from the Attorney General's Office, Ed <br />Blank from the State Engineer's Office, Grady McNeil for Perry Olson and Chuck Lile2 <br /> <br />L Approval of Agenda <br />Tape 1, Start/Stop: 0001 - 0142 <br />Action: Changes to the agenda (written copy located in official record notebook) were noted <br />and discussed, Added Item 29 will be election of Board Chair and Vice <br />Chair, Item 26 will be heard after lunch on Tuesday, May 23, Two sub-items <br />will be added to Agenda Item 12, A motion was made by Ray Wright to <br />approve the agenda with those changes, The motion was seconded by David <br />Harrison and approved unanimously (9-0), <br /> <br />lA complete record of the meeting has been made on audio cassette tapes. The tapes and the associated staff memoranda are the only legal record of <br />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 <br />necessarily represent a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the meeting. Tape numbers <br />and approximate locations are identified for the beginning and end of each agenda item. <br /> <br />These tapes are available for listening at the C\VCB during regular office hours. Arrangements to make copies of the tapes or written <br />transcripts of specific agenda items may be made at the requestor's expense. Notes from the meeting for identification of times and tapes for specific <br />agenda items can also Ix: reviewed at the CWCB offices. <br /> <br />2V oting tallies are based on members present for voting. Members recusing themselves are identified. As Board members may leave the meeting on <br />occasion, please contact the CWCB office to review the original meeting notes to detennine whether or not a Board member was present during a <br />specific agenda item. <br /> <br />Minutes May 22-23, 1995 CWCB Meeting <br />