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<br />FINAL SUMMARY MINUTES AND RECORD OF DECISIONS! <br />March 1996 Meeting <br />Corrected and Approved May 13-14, 1996 <br /> <br />Tuesdav, March 12, 1996 <br /> <br />Call to Order <br /> <br />9:00 a.m. <br /> <br />A regular meeting of the Colorado Water Conservation Board was held at the Cherry Creek <br />Inn, 600 S. Colorado Blvd., in Denver, Colorado. The meeting was called to order at 1:20 <br />p.rn. on Tuesday, March 12, 1996, by Chairperson David Harrison. Eight voting members <br />were present so there was a quorum (at least six required). Voting Board members present <br />were Eric Kuhn, Alan Hamel, Patricia Wells, David Harrison, David Smith, Ray Werner, <br />Ray Wright, David Meyring, and Jim Lochhead. Ex-officio members present were Jennifer <br />Gimbel from the Attorney General's Office, Hal Simpson from the State Engineer's Office, <br />Grady McNeil from the Division of Wildlife, and Chuck Lile of the Water Conservation <br />Board2 <br /> <br />I. Approval of Agenda <br />Tape I, Start/Stop: 0020 - 0159 <br />Action: Changes to the agenda (written copy located in official record notebook) were noted <br />and discussed. Added Agenda Item 2, approval of the December 1995 <br />minutes, which were deferred fro an earlier meeting. Corrected Agenda Item <br />4b has been withdrawn. Items 8bxi (Snowmass Creek Case 95CW576 and <br />8bxii Douglas Case 95CW2943) were added. Agenda Item lOaii was <br />corrected to read No. 96-409. Item l4b, Colorado River Study REsolution- <br />State of Utah, was added. In Item l6d, a more detailed discussion regarding <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 March 12-13, 1996 CWCB Meeting <br />