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<br />STATE OF COLORADO <br /> <br />Colorado Water Conservation Board <br />DepaI1ment of Natural Resources <br />1313 Sherman Street Room 721 <br />Denver,Colof<ldo80203 <br />Phone: (JOJ) 866-J441 <br />FAX: (30J) 866--t-174 <br />....w"...("\\.'cb,StdIC_CO,us <br /> <br /> <br />SlIM'IARY .\II:"UTES A:"1l RECORD OF IlEClSIO:"S <br />September 13.14. 20051 <br />Corrected. Final and Approwd ~O\'. 15,2005 <br /> <br />Bill Owens <br />Govcrnor <br /> <br />Russell George <br />Ext'cmiveDlrector <br /> <br />Tuesday. September 13, 2005 <br />Call to Order 10:00 a.m. <br /> <br />Rod Kuharich <br />CWCB Dir{"(1or <br /> <br />A regular meeting of the Colorado Water Conservation Board (CWeB) was <br />convened at the Iron Horse Inn, 5800 North Main Street, Durango. Colorado 81301. <br />The meeting was called 10 order by Barbara Biggs. Ten voting members were present at the call <br />to order so a quorum \"'3S prescnt (at least six reqUired). Voting Board members present were <br />Chair Barbara Biggs. Vice Chair John Redifer. Executive Director. Department of Natural <br />Resources. Russell George. Keith Callin. Don Sch\','indt. Bob Hurr. Tom Sharp, Eric Wilkinson. <br />Travis Smith. and lIarold rvliskel. E'C OJ)lcio members present or represented were C\VCB <br />Director Rod Kuharich. Acting CWCB Depuly Director Rick Brown. and Deputy Altorney <br />General Casey Shpall for Anomey General John Suthers. <br /> <br />Rick Brown. Actmg <br />DepulyDirlXlor <br /> <br />Note: While Board's consideration of agenda items docs nol always follow the:- sequence <br />indicated by the:- agenda numbers. the:-se:- minutes arc listed in agenda ite:-m order for e:-asier <br />reference. <br /> <br />1. Revie\v and Approval of Agenda and Meeting Dales <br />Tape 1, Track 1 00:00;01-00:02:03 <br />Action: A motion was made:- by Tom Sharp. and seconded by Kcith Callin. 10 accept the <br />agenda with only minor changes to the order of the agenda. Harold Miske! was <br />not present for this vote. The motion was approved unanimously (9-0), <br /> <br />2. Approve and/or remove items from Consenl Agenda <br /> <br />I .\ roml'l<1t' rt"<<lrd oflhf' 1n<<,linjl hi. 1><<n nlldf' in d<<lronk furm u.injl an \IPZ fornlll. Tht' r<<'llrdinjland Ih... a.""ci.lo:d <br />"rittrn malrrial. a 1'11' IhcoonJ~'It'l!.1 rt"<<lrd Oflhf n\('('finjl. Th...... "riurn .umm:llri... arr inlendo;d onl~ ..an aid to rf'WIrt'h and a <br />lluidrlO Ihf' lap...... Tht' nlOlion.drwribnl hrr...in ml~ nOI rrpr......nl a 'f'malim Iran~riplion. "Ilrnda ;Iems arf I'r.....t'lllo:d in <br />numerical orol'r. urordinll to lht' A!:rndl for Ihe mf'f'linli:. 1);.1, numhe.....lnd appro\imalelocalions lire idt'nlil1o:d for lhf' <br />h<,tinnin!:lnd...ndofruhajlt'ndailffll. <br />Tht' romplf'lr r<<ord oflhis m....,linll is ...ilahleat Ihe ("W("H durinll rf'li:ullroffict' hour.. .\rranf,tf'mrnh 10 malir copiM. of <br />Iht' tap... or "riUrn l",nsl'ripl~ ofsp<<ifk lli:rnda ilem, ma~' be produl'o;d:u Iht' rt'Qu"'lor', r'pl'n'e. '01.... fromlhl' 1ll...,lin!: <br />for idenlifiulion Oflilllf\ Ind lap"'. for .pedfit' I!:endl llrlll> un al"" r.... rf,ie"rd Illhr C\\("H offi("e.... <br />Volinjl falli", arr ha\t'd on mt'mb('" prr\t'nl for >'olinjl. \It'mhrn rrcu,in!: tht'm>f'h" arf' idrnlilif'd. Iklnd <br />1I't'mbf'n ocu,ionall~' In,co Ihe "','rlinjl, bUI Ihe ori!:inal met'linR nOIM l~piull) indinle "hf'lher or nOI a partifular Hoard <br />\lrmhrr"a\pr(>\t'nlduriojla,pfiifit'ajlendlilf'1Il. <br /> <br />f-lood PrOlection . WafCT Supply Planning and Finance. Strt'ilm ilnd L.l.ke Protection <br />Wil{tT Supply Prole(1lOn. Conser'iilllOn dnd Drought Planmng <br />I <br />