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<br />General's Office to file the necessary water rights applications. The motion was <br />approved unanimously (9-0). <br /> <br />CONTINUED RICD RULEMAKlNG HEARING from Monday, Nov.14, 2005 <br />Tape I, Track 5 00:00:15-00:31:02 <br /> <br />Meeting Recessed 5:25 p.m. <br /> <br />Wednesday, November 16,2005 <br />CaH to Order (8:10 a.m.) <br /> <br />A regular meeting of the Colorado Water Conservation Board (CWCB) was reconvened <br />at the Radisson Hotel Denver Stapleton Plaza, 3333 Quebec Street, Denver, Colorado 80207. <br />The meeting was called to order by Chair, Barbara Biggs. Nine 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, RusseH George, Keith Catlin, Don Schwindt, Bob Burr, Torn Sharp, Eric Wilkinson, <br />and Travis Smith. Ex Officio members present or represented were CWCB Director Rod <br />Kuharich, Acting CWCB Deputy Director Rick Brown, State Engineer Hal Simpson, State <br />Agricultural Commissioner Don Ament, and Deputy Attorney General Casey Shpall for Attorney <br />General John Suthers. <br /> <br />15. Stream and Lake Protection - 2006 New Appropriation Recommendations in Water <br />Divisions 1,4,5,6, and 7 <br />Tape 2, Track 1 00:06:20 - 01 :39:01 <br />Action: Informational item; no action taken <br /> <br />16. Stream and Lake Protection - 2005 New Appropriation Recommendations in Water <br />Division 4 <br />Tape 2, Track 2 00:00:00 - 00:04:52 <br />Action: Informational item; no action taken <br /> <br />17. Stream and Lake Protection - Notice of2006Instream Flow and Natural Lake Level <br />Workshop <br />Tape I, Track 2 02:09:07 - 02: 12:39 <br />Action: A meeting date was set for February 21, 2006, for a one-day ISF Workshop to be <br />held at the Hunter Ed building at the Division of Wildlife, in Denver, CO, from <br />10:00 a.m. to 3:00 p.m. <br /> <br />18a. Stream and Lake Protection Section - Horsefly Creek - Motion to Intervene and Notice <br />to Contest <br />Tape 2, Track 2 00:05:21- 00:58:45 <br />Action: A motion was made by Don Schwindt, and seconded by John Redifer to approve <br />Staff's recommendation that the Board I) deny Pacific!Desert's request to <br />intervene; 2) direct staff to work with Pacific!Desert to address its concerns and <br />develop mutually acceptable terms and conditions to include in the Horsefly <br />Creek instream flow decree; and 3) take fmal action on the Horsefly Creek <br />instream flow appropriation as will be requested in Agenda Item 18b and file a <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Watee Supply Protection. Conservation and Drought Planning <br />6 <br />