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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 (S-O). <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, Sb, Sc, 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 />CWCB Attorney <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.R.S. section 24-6-402(3)(a)(IO. <br /> <br />CWCB 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 8c. 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 Attomey General, Casey Shpall, <br />Agenda item Sc was not recorded on Jan. 25, 2006 pursuant to C.R.S. section 24- <br />6-402(2)( d.5)(I)(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 />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.R.S. section 24-6-402(3)(a)(II). <br /> <br />CWCB Vice Chair <br /> <br />Action: <br /> <br />After Executive Session Agenda Item 8c 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 />. <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />4 <br />