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<br />. <br /> <br />STATE OF COLORADO <br /> <br />Colorado Water Conservation Board <br /> <br />Department of Natural Resources <br />1313 Sherman Street, Room 721 <br />Denver, Colorado 80203 <br />Phone: (303) 866-3441 <br />FAX: (303) 866-4474 <br />www.cwcb.state.co.us <br /> <br /> <br />DRAFT SUMMARY MINUTES AND RECORD OF DECISIONS <br />September 13-14, 2005 <br /> <br />Bill Owen. <br />Governor <br /> <br />Tuesday, September 13, 2005 <br />Call to Order 10:00 a.m. <br /> <br />Russell Genrge <br />Executive Director <br /> <br />Rod Kuharich <br />CWCB Director <br /> <br />. <br /> <br />A regular meeting of the Colorado Water Conservation Board (CWCB) was <br />convened at the Iron Horse fun, 5800 North Main Street, Durango, Colorado 81301. RickBrown,Acting <br />Deputy Director <br />The meeting was called to order by Barbara Biggs. Ten voting members were present at <br />the call to order so a quorum was present (at least six required). Voting Board members present <br />were Chair Barbara Biggs, Vice Chair John Redifer, Executive Director, Department of Natural <br />Resources, Russell George, Keith Catlin, Don Schwindt, Bob Burr, Tom Sharp, Eric Wilkinson, <br />Travis Smith, and Harold Miske!. Ex Officio members present or represented were CWCB <br />Director Rod Kuharich, Acting CWCB Deputy Director Rick Brown, and Deputy Attorney <br />General Casey Shpall for Attorney General John Suthers. <br /> <br />Note: While Board's consideration of agenda items does not always follow the sequence <br />indicated by the agenda numbers, these minutes are listed in agenda item order for easier <br />reference. <br /> <br />1. Review and Approval of Agenda and Meeting Dates <br />Tape I, Track I 00:00:01- 00:02:03 <br />Action: A motion was made by Tom Sharp, and seconded by Keith Catlin, to accept the <br />agenda with only minor changes to the order of the agenda. Harold Miskel was <br />not present for this vote. The motion was approved unanimously (9-0). <br /> <br />2. Approve and/or remove items from Consent Agenda <br />Tape I, Track I 00:02:03 - 00:02:38 <br />Action: A motion was made by Don Schwindt, and seconded by Eric Wilkinson, to <br />approve the consent agenda as presented. Harold Miskel was not present for this <br />vote. The motion was approved unanimously (9-0). <br /> <br />3. Review and Approval of July 2005 Meeting Minutes <br />Tape I, Track I 00:02:38 - 00:03:29 <br />Action: A motion was made by Keith Catlin, and seconded by John Redifer, to approve <br />the July 2005 minutes as presented. Harold Miskel was present for this vote. <br /> <br />. <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />1 <br />