BOARD00804

• Board Meeting Date: 1/24/2006
• Description: Draft Summary Minutes and Record of Decisions November 15-16, 2005
• Board Meetings - Doc Type: Memo

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STATE OF COLORADO

Colorado Water Conservation Board

Department of Natural Resources
1313 Sherman Street, Room 721
Denver, Colorado 80203
Phone: [phone]
FAX: [phone]
www.cwcb.state.co.us

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DRAFT SUMMARY MINUTES AND RECORD OF DECISIONS
November 15-16, 2005'

Bill Owens
Governor

Tuesday, November 15, 2005
Call to Order 10:00 a.m.

Russell George
Executive Director

Rod Kuharich
CWCB Director

A regular meeting of the Colorado Water Conservation Board (CWCB) was
convened at the Radisson Hotel Denver Stapleton Plaza, 3333 Quebec Street, Denver,
Colorado 80207. The meeting was called to order by Barbara Biggs. Nine voting
members were present at the call 10 order so a quorum was present (at least six required). Voting
Board members present were Chair Barbara Biggs, Vice Chair John Redifer, Executive Director,
Department of Natural Resources, Russell George, Keith Catlin, Don Schwindt, Bob Burr, Tom
Sharp, Eric Wilkinson, and Travis Smith. Ex Officio members present or represented were
CWCB Director Rod Kuharich, Acting CWCB Deputy Direc10r Rick Brown, Division of
Wildlife Director Bruce McCloskey, Slate Engineer Hal Simpson, State AgriculIural
Commissioner Don Ament, and Deputy Attorney General Casey ShpalL

Rick Brown, Acting
Deputy Director

Note: While Board's consideration of agenda items does not always follow 1he sequence
indicated by the agenda numbers, these minutes are listed in agenda item order for easier
reference.

1. Review and Approval of Agenda
Tape 1, Track 2 00: II :07 - 00: 12:54
Action: A motion was made by Don Schwindt, and seconded by Keith Catlin, to accept
the agenda. The motion was approved unanimously (9-0).

2. Approve and/or remove items from Consent Agenda
Tape I, Track 2 00: 12:54 - 00: 13:26

A complete record of the meeting has been made in electronic fonn using an MP2 format. The recording and the
associated written materials are the only legal record of the meeting. These written summaries arc 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 arc presented in
numerical order, according to the Agenda for the meeting. Disk numbers and approximate locations are identificd for the beginning
and end of each agenda item.
The complete record of this meeting is availablc at the ewcs during regular office hours. Arrangcments to make copies
of the tapes or written transcripts of specific agenda items may be produced at the requestor's expense. Notcs from the meeting for
identification of times and tapes for specific agenda items can also be reviewed at the CWCB ofi1ces.
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.

Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection
Water Supply Protection. Conservation and Drought Planning
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