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<br />FINAL SUMMARY MINUTES AND RECORD OF DECISIONSl <br /> <br />October 10, 1995 Special Meeting <br />Corrected and Approved November 1995 <br /> <br />Tuesdav, October 10, 1995 <br /> <br />Call to Order <br /> <br />9:10 a.m. <br /> <br />A special meeting of the Colorado Water Conservation Board was held at the Holiday Inn at <br />Craig, Colorado. The meeting was called to order at 9: 10 a.ill. on Tuesday, October 10, <br />1995, by Chairperson David Harrison. Nine voting members were present so there was a <br />quorum (at least six required). Board members present were Eric Kuhn, Patricia Wells, <br />David Harrison, Jim Lochhead, David Smith, Ray Werner, Ray Wright, David Meyring and <br />Alan Hamel. Also present were Jennifer Gimbel from the Attorney General's Office, Will <br />Burt from the State Engineer's Office, Tom Nessler from the Division of Wildlife and Chuck <br />Li1e2 <br /> <br />1. Instream Flow Program - Preliminary Notices <br />Tape 2, Start/Stop: 0561 - 0890 <br />Action: David Smith made a motion that the Board accept the staff recommendation that the <br />3 Instream Flow recommendations be advanced to Final Notice Status. The <br />motion was seconded by Ray Werner and approved unanimously (9-0). <br /> <br />Endangered Fish Recovery ISF Water Rights <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 transcripts of <br />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 <br />can also be 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 of October 10, 1995 Special CWCB Meeting <br />