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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, Colmado 802fi3 <br />Phone: (303) 866-3441 <br />FAX: (303) 866-4474 <br />www.cwcb.state.co.us <br /> <br /> <br />DRAYf <br /> <br />SUMMARY MINUTES AND RECORD OF DECISIONSl <br />July 20 -21, 2004 <br /> <br />Bill Owens <br />Governor <br /> <br />Greg E. Walcher <br />Executive Director <br /> <br />Rod Kuharich <br />CWCB Director <br /> <br />Tuesday, July 20, 2004 <br />Call to Order <br /> <br />10:10 a.m. <br />A regular meeting of the Colorado Water Conservation Board <br />(CWCB) was convened at the Bill Heddles Recreation Center, Delta, <br />Colorado. The meeting was called to order by Chairman Keith Catlin. Ten <br />voting members were present at the call to order so a quorum was present (at <br />least six required). Voting Board members present were Chairman Keith <br />Catlin, Eric Wilkinson, Don Schwindt, Tom Sharp, Bob Burr, John Redifer, <br />Barbara Biggs, Vice Chairman Bob Burr, Harold Miskel and Department of <br />Natural Resources (DNR) Executive Director Russell George. Ex Officio <br />members present or represented were CWCB Director Rod Kuharich, Deputy <br />Attorney General Felicity Hannay for Attorney General Ken Salazar and State <br />Engineer with the Division of Water Resources Hal Simpson. Also present <br />were CWCB Deputy Director Dan McAuliffe, and First Assistant Attorney <br />General Linda Bassi. <br /> <br />DanMcAullife <br />Deputy Director <br /> <br />Note: While Board's consideration of agenda items does not always follow the sequence indicated <br />by the agenda numbers, these minutes are listed in agenda item order for easier reference. <br />1. New Board Member Oatb of Office <br />Tape 1, Track 2 0- 1:00 <br />New Board Member, Tom Sharp - Yampa/White Drainage, was sworn into office. <br /> <br />2. <br /> <br />Review and Approval of Agenda <br />Tape 1, Track 2 1:00- 2:48 <br />Next meeting dates and locations: <br /> <br />September 14 - 15,2004 <br />November 16-17,2004 <br />January 25 - 26, 2004 <br /> <br />Alamosa <br />Denver <br />Denver <br /> <br />lA complete record of the meeting has been made in electronic form using an MP2 format The recording and the a<isociated written materials are the <br />only legal record of the meeting. These written summaries are intended only as an aid to research and a guide to the tapes. The motions described herein <br />may not represent a verbatim transcription. Agenda itemS are presented in numerical order, according to the Agenda for the meeting. Disk numbers and <br />approximate locations are identified for the beginning and end of each agenda item. <br />The complete record of this meeting is available at the ewCB during regular office hours. Arrangements to make copies of the tapes or written <br />tranSCripts of specific agenda items may be produced at the requestm's expense. Notes from the meeting for identification of times and tapes for specific <br />agenda items can also be reviewed at the eWe8 offices. <br />Voting taHies are based on members present for voting. Members recusing themselves are identified. Board members occasionally leave the meeting, <br />but the original meeting notes typically indicate whether or not a particular Board Member was present during a specific agenda item. <br />Rood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />