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<br />'i- <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 I Colorado 80203 <br />Phone: (303) 866-3441 <br />FAX: (303) 866-4474 <br />www.cwcb.state.co.us <br /> <br /> <br />Bill Owens <br />Governor <br /> <br />DRAFT SUMMARY MINUTES AND RECORD OF DECISIONSl <br />September 10 -12,2002 <br /> <br />Greg E. Walcher <br />Executive Director <br /> <br />Rod Kuharich <br />CWCB Director <br /> <br />Wednesday, September 11, 2002 <br />Call to Order <br /> <br />Dan McAuliffe <br />Deputy Director <br /> <br />8:00 a,m, <br />A regular meeting ofthe Colorado Water Conservation Board (CWCB) was <br />convened at the Aspinall Wilson Center, Western State College 909 Escalante <br />Drive, Gunnison, Colorado on Wednesday, September 11,2002, The <br />meeting was called to order by Chairman Don Schwindt. Ten voting <br />~ ? members were present at the call to order so a quorum was present (at least six <br />~.v.v- I required). Board members present were David Smith, Bob Burr, Greg <br />'i.,..:JV" ~ \ Hoskin, Keith Catlin, Ray Wright, Eric Wilkinson, Harold Miskel, Carolyn <br />~- ,..pD s. ~ McIntosh, DNR Assistant Director Kent Holsinger for DNR Director Greg <br />~ Walcher, CWCB Director Rod Kuharich, Representing the State Engineer's <br />'('1- \0" Office Will Burt, Deputy Attorney General Felicity Hannay, and First <br />Assistant Attorney General Linda Bassi, <br /> <br />1"'- <br /> <br />Note: WhileBoard's consideration of agenda items doesn't always follow the sequence indicated by <br />the agenda numbers, these minutes are listed in agenda item order for easier reference. <br /> <br />1. <br /> <br />City of Gunnison Recreational In-Channel Diversion Application ~e~' e <br />Number 4-02CW038 - -~ <br />Tape 1 of RICD Hearing . <br />Track 1, Start/Stop: 0000- <br /> <br />2. <br /> <br />Review and Approval of Agenda <br />Tape 1 ofCWCB Meeting <br />Track 1, Start/Stop: 0000-5 :31 <br />Action: A general consensus was made for a CWCB Telephonic Meeting to take place <br />at 12:30 p.m. on October 1,2002, Staff will post notice to all involved parties <br />and a room will be made available at 1313 Sherman Street, Denver, Colorado <br /> <br />~~ <br />~uJ <br /> <br />lA complete record of the meeting has been made in electronic form using an MP2 format. The recording and the associated 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 />TIle complete record of this meeting is available at the CWCB during regular office hours. Arrangements to make copies of the tapes or Wlitten <br />transcripts of specific agenda items may be produced at the requestor's expense. Notes from the meeting foi' identification of times and tapes for specific <br />agenda items can also be reviewed at the CWeB offices. <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 />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />