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<br />SUMMARY MINUTES AND RECORD OF DECISIONS 1 <br /> <br />September 1997 Meeting <br />Approved November 1997 <br /> <br />Mondav, September 22, 1997 <br /> <br />Call to Order <br /> <br />8:06 a.m. <br /> <br />A regular meeting of the Colorado Water Conservation Board was held at the Doub1etree <br />Hotel in Durango, Colorado 81301. The meeting was called to order at 8:06 a.ill. on <br />Monday, September 22,1997, by Chairperson Eric Kuhn. Ten voting members were present <br />so there was a quorum (at least six required). Board members present were Eric Kuhn, <br />Patricia Wells, Elizabeth Rieke, David Smith, Ray Werner, Allen Davey, Janice Shefte1, Bob <br />BUff, Alan Hamel, Jim Lochhead, Wendy Weiss (representing the Attorney General), Eddie <br />Kochman (representing the Division of Wildlife) and Chuck Li1e2 <br /> <br />1. <br /> <br />Welcoming Remarks <br />Tape 1, Start/Stop: <br /> <br />0001 - 0162 <br /> <br />2. Approval of Agenda <br />Tape 1, Start/Stop: 0162 - 0326 <br />Action: Changes to this agenda were posted in a separate notice for this meeting, and <br />included 12avii, 12aviii, 21e and 22h. Deletions to this agenda included <br />Agenda Item 14c, 17d and 20(b)i. Item 21e was moved to follow 14c. A <br />motion was made by Janice Shefte1 that the agenda be approved with these <br />changes. The motion was seconded by David Smith and approved <br /> <br />lA complete record of the meeting has been made on audio cassette tapes. The tapes and the associated staff memoranda are the only legal record of <br />the meeting. These written sunnnaries are intended only as an aid to research and a guide to the tapes. The motions described herein may not <br />necessarily represent a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the meeting. Tape numbers <br />and approximate locations are identified for the beginning and end of each agenda item. <br /> <br />These tapes are available for listening at the C\VCB during regular office hours. Arrangements to make copies of the tapes or written <br />transcripts of specific agenda items may be made at the requestor's expense. Notes from the meeting for identification of times and tapes for specific <br />agenda items can also Ix: reviewed at the CWCB offices. <br />2Voting tallies are based on members present for voting. Members recusing themselves are identified. Because Board members may leave the <br />meeting on occasion, please contact the CWCB office to review the original meeting notes to detennine whether or not a Board member was present <br />during a specific agenda item <br /> <br />Minutes September 22-23,1997 CWCB Meeting <br />