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<br />CORRECTED SUMMARY MINUTES AND RECORD OF DECISIONS! <br />September 27-28, 1999 Meeting <br />Finalized and Approved November 1999 <br /> <br />Mondav, September 27, 1999 <br />Call to Order <br /> <br />10: 17 a.m. <br /> <br />A regular meeting of the Colorado Water Conservation Board was held at the <br />Salida Elk's Club, 148 E. 2nd Street in Salida, Colorado 81201. The meeting <br />was called to order at 10: 17 a.m. on Monday, September 27, 1999, by <br />Chairperson Bill Brown. Ten voting members were present at the time of <br />call to order so there was a quorum (at least six required). Board members <br />present on this date were Bill Brown, David Smith, Ray Werner, Bob BUff, <br />Eric Kuhn, Patricia Wells, Lewis Entz, Donald Schwindt, Harold Miskel, <br />Greg Walcher, State Engineer Hal Simpson, Felicity Hannay representing <br />Attorney General Ken Salazar, Bruce McCloskey representing the Division <br />of Wildlife, and CWCB Director Peter Evans. <br /> <br />Note: While Board's consideration of agenda items doesn't always follow the sequence <br />indicated by the agenda numbers, these minutes are listed in agenda item order for <br />easier reference. <br /> <br />la. Review and Approval of Agenda <br />Tape 1, Start/Stop: 0001 - 0230 <br />Action: There was one added item to the agenda, Item 16, a Draft Report of the <br /> <br />lA complete record of the meeting has been made on audio cassette tapes. The tapes and the associated written materials 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 represent <br />a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the meeting. Tape numbers and approximate <br />locations are identified for the beginning and end of each agenda item. <br />The complete record of this meeting is available at the CWCB during regular office hours. Arrangements to make copies of the tapes or written <br />transcripts of specific agenda items may be produced at the requestor's expense. Notes from the meeting for identification of times and tapes for <br />specific agenda items can also be reviewed at the CWCB offices. <br />Voting tallies are based on members present for voting. Members recusing themselves are identified. Board members occasionally leave <br />the meeting, but the original meeting notes typically indicate whether or not a particular Board Member was present during a specific agenda item <br /> <br />Corrected Minutes September 27-28.1999 <br />Page 1 <br />