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<br />Action: <br /> <br />Information item; no action taken. <br /> <br />13a. Rio Grande Basin Issues - Rio Grande Director's Report <br />Tape 2, Start/Stop: 3659 - 3760 <br />Action: Information item; no action taken. <br /> <br />Adjourn: 4:48 p.m. <br /> <br />Tuesdav, September 28, 1999 <br /> <br />Call to Order <br /> <br />9:07 a.m. <br />A regular meeting of the Colorado Water Conservation Board was <br />reconvened at the Salida Elk's Club, 148 E. 2nd Street in Sa1ida, Colorado <br />81201. The meeting was called to order at 9:07 a.m. on Tuesday, September <br />28,1999, by Chairperson Bill Brown. Nine voting members were present at <br />the time of call to order so there was a quorum (at least six required). Board <br />members present on this date were Bill Brown, David Smith, Ray Werner, <br />Bob BUff, Eric Kuhn, Patricia Wells, Lewis Entz, Donald Schwindt, Harold <br />Miske1, State Engineer Hal Simpson, Felicity Hannay representing Attorney <br />General Ken Salazar, Bruce McCloskey representing the Division of <br />Wildlife, and CWCB Director Peter Evans2 <br /> <br />14a. Colorado River Basin Issues - Yampa White Director's Report <br />Tape 2, Start/Stop: 3770 - 4465 <br />Action: Information item; no action taken. <br /> <br />14b. Colorado River Basin Issues - San Juan/San Miguel-Dolores Director's Report <br />Tape 2, Start/Stop: 4510 - 4515 <br />Action: Information item; no action taken. <br /> <br />14c. Color ado River Basin Issues - Gunnison/Uncompahgre Director's Report <br />Tape 2, Start/Stop: 4466 - 4497 <br />Action: Information item; no action taken. <br /> <br />14d. Colorado River Basin Issues - Colorado River (Mainstem) Director's Report <br />Tape 2, Start/Stop: 4497 - 5837 <br />Action: Information item; no action taken. <br /> <br />14e. Colorado River Basin Issues - Instream Flow Program, - Proposed Stipulation: Case <br /> <br />Voting tallies are based on members present for voting. Members recusing themselves are identified. Board members occasionally leave the <br />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 7 <br />