BOARD00463

• Board Meeting Date: 11/25/1996
• Description: Agenda or Table of Contents, Minutes, Memos
• Board Meetings - Doc Type: Meeting

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Colorado Water Conservation Board
Department of Natural Resources
721 Centennial Building
131 3 Sherman Street
Denver, Colorado 80203
Phone, [phone]
FAX: [phone]

STATE OF COLOlV\DO
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'WJ

Roy Romer
Governor

SUMMARY MINUTES AND RECORD OF DECISIONS'

James s. Lochhe<ld
Executive Director, DNR
D<lriesC.lile, PE.
Director, eWeB

November 1996 Meeting

Mondav. November 25.1996

Call to Order

8:09 a.m.

A regular meeting of the Colorado Water Conservation Board was held in Room 318,
1313 Sherman Street, Denver, Colorado 80203. The meeting was called to order at 8:09
a.m. on Monday, November 25, 1996, by Chairperson Eric Kuhn. Ten voting members
were present so there was a quorum (at least six required). Board members present were
Eric Kuhn, Patricia Wells, David Harrison, David Smith, Ray Werner, Allen Davey,
Janice Sheftel, David Meyring, Alan Hamel, Jim Lochhead, Lee Miller (representing the
Attorney General), Hal Simpson, Eddie Kochman (representing the Division of Wildlife)
and Chuck Lile.2

1.

Approval of Agenda
Tape 1, Start/Stop: 0001 - 0204
Action: Added items were noticed in two separate notices for this meeting.
Deletions to this agenda included II b, 121, 12m, 12n, 16a, 16b, 18d, 18m,
18n, 2lai, 21aiii, 23b and 23c. A motion was made by David Harrison that
the agenda be approved with these changes. The motion was seconded by
Janice Sheftel and approved unanimously (9-0).

2.

Approval of Minutes
Tape I, Start/Stop:
Action: There was one

there was a

0210 - 0307
correction to the September 1996 minutes:

IA 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 the meeting. These written summaries are intended only as an aid to research and a guide to the tapes. The motions described herein
may not necessarily represent a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the meeting.
Tape numbers and approximate locations are identified for the beginning and end of each agenda item.

These tapes are available for listening at the ewcs during regular office hours. Arrangements to make copies of the tapes or written
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 agenda items can also be reviewed at the CWCS offices.

2Voting tallies are based on members present for voting. Members recusing themselves are identified. As Board members may leave the
meeting on occasion, please contact the eWCB office to review the original meeting notes to determine whether or not a Board member was
present during a specific agenda item.

Minutes November 25-26, 1996 CWCB Meeting