BOARD00419

• Board Meeting Date: 3/21/2006
• Description: Draft Summary Minutes and Record of Decisions January 24-25, 2006
• Board Meetings - Doc Type: Memo

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STATE OF COLORADO

Colorado Water Conservation Board

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

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DRAFT SUMMARY MINUTES AND RECORD OF DECISIONS
January 24-25, 20061

Bill Owens
Governor

Tuesday, January 24, 2006
Call to Order 10:12 a.m.

Russell George
Executive Director

Rod Kuharich
CWCB Director

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A regular meeting of the Colorado Water Conservation Board (CWCB) was
convened at the Holiday Inn Denver Intemational Airport, 15500 East 40lh 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 Attorney 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
of the Upper Eagle Regional Watcr Authority) from Executive Session and to
consider Agenda Item 28 before Agenda Item 27. The motion was approved
unanimously (10.0).

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A complete record of the meeting has been made in electronic form using an MP2 fonnat. The recording and the
associated written materials are the only legal record oflhe meeting, These written sununaries arc 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 ewes during regular office hours, Arrangements to make copies
of the tapes or written 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 CWCB offices,
Voting tallies are based on members present for voting. Members recusing themselves are identified, Board members
occasionally leave the meeting, but the 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. ConsclVation and Drought Planning
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