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STATE OF COLORADO Colorado Water Conservation Board Department of N aturaI Resources 1313 Shennan Street, Room 721 Denver, Colorado 80203 Phone: (303) 866-3441 FAX, (303) 866-4474 www.cwcb.state.co.us Bill Owens Governor FINAL SUMMARY MINUTES AND RECORD OF DECISIONS! May 19 - 20, 2003 Approved as Presented July 28-29, 2003 Greg E. Walcher Executive Director Call to Order Monday, May 19,2003 Rod Kuharich CWCB Director 10:00 a_m_ Dan McAuliffe A regular meeting of the Colorado Water Conservation Board Deputy Directm (CWCB) was convened at the Sleepy Cat Ranch, Meeker, Co1orado_ Chairman Eric Wilkinson called the meeting to order- Nine voting members were present at the call to order so a quorum was present (at least six required)_ Voting Board members present were Chairman Eric Wilkinson, David Smith, Bob Burr, Greg Hoskin, Don Schwindt, Ray Wright, Vice Chairman Keith Catlin, Harold MiskeL Ex Officio members present or represented were Department of Natural Resources Executive Director Greg Walcher, CWCB Director Rod Kuharich, Commissioner of Agriculture Don Ament, and State Engineer Hal Simpson_ Also present were CWCB Deputy Director Dan McAuliffe, Deputy Attorney General Felicity Hannay and First Assistant Attorney General Linda Bassi- Note: While Board's consideration of agenda items doesn't always follow the sequence indicated by the agenda numbers, these minutes are listed in agenda item order for easier reference_ L Review and Approval of Agenda Tape 1, Track 1 0-3:47 Next meeting dates and locations: Action: July 28-29, 2003 Pagosa Springs* September 22-23, 2003 Grand Junction* November 24-25, 2003 Denver* (*Proposed dates and 10cations_) A motion was made by David Smith and seconded by Keith Catlin to approve the agenda and upcoming meeting dates as proposed_ Motion was approved 9-0_ Carolyn McIntosh was not present 2_ Review and Approval of Meeting Minutes lA complete record of the meeting has been made in electronic form using an l\1P2 format. The recording and the associated written materials are the 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 may not represent a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the meeting. Disk numbers and approximate locations are identified for the beginning and end of each agenda item. The complete record of this meeting is available at the CWCB during regular office hours. Arrangements to make copies of the tapes or written transcripts of specific agenda items may be produced at the requestor's expense. Notes from the meeting for identification of times and tapes for specific agenda items can also be reviewed at the CWCB offices. Voting tallies are based on members present for voting. Members recusing themselves are identified. Board members occasionally leave the meeting, but the original meeting notes typically indicate whether or not a particular Board Member was present during a specific agenda item.