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<br />11. <br /> <br />East Grand County Water Treatment Facilities <br />Tape 1 Start/Stop <br />Action: No action was taken. <br /> <br />4865 - 5673 <br /> <br />12. Executive Session Items <br />Tape 1 Start/Stop 5683 - 6340 <br />Tape 2 Start/Stop 0001 - 575 <br />Action:David Harrison announced his recusal from items l2iv.(Orchard Mesa), and <br />announced that he had clients with an interest in l2a i. and ii. and that he <br />might have to recuse himself from v., vi., and x. He also announced that he <br />represented four objectors in the Division 2 (added agenda item xi.), but that <br />he planned to participate. Alan Hamel made a motion that the Board go into <br />Executive Session at this time. The motion was seconded by David Smith <br />and approved unanimously (9-0). <br /> <br />The meeting was adjourned at 12:00 pm, while the Board attended the field trip to Wolford <br />Mountain Dam (Item 13). <br /> <br />Tuesdav. Mav 23. 1995 <br /> <br />Call to Order <br /> <br />8:45 a.m. <br /> <br />The regular meeting of the Colorado Water Conservation Board was reconvened at the Inn at <br />SilverCreek, Colorado. The meeting was called to order at 8:45 a.m. on Tuesday, May 22, <br />1995, by Chairperson Janice Sheftel. Ten voting members were present so there was a <br />quorum (at least six required). Board members present were Jim Lochhead, Eric Kuhn, <br />Patricia Wells, Janice Sheftel, David Harrison, David Smith, Ray Werner, Ray Wright, <br />David Meyring and Alan Hamel. Also present were Jennifer Gimbel from the Attorney <br />General's Office, Ed Blank from the State Engineer's Office, Grady McNeil for Perry Olson <br />and Chuck Lile3 <br /> <br />14. Report from Executive Session <br />Tape 3 Start/Stop 1434 - 1820 <br />Action:Jennifer Gimbel from the Attorney General's Office gave a report on the Executive <br />Session. As a result of that meeting, six motions were made. <br /> <br />~ 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 />