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<br />e <br /> <br />- <br /> <br />e <br /> <br />Action: -'--~ No action at this tinle, this item will be fmalized at the March Meeting. <br /> <br />24. <br /> <br />Reigle Community Development and Regulatory Improvement Act of 1994; Title V - <br />Flood Insurance CWCB Construction Fund <br />Tape 3 Start/Stop 3485 - 3719 <br />Action: No action at this time, this item will be finalized at the March Meeting. <br /> <br />25. <br /> <br />Executive Session Items <br />Tape 3 Start/Stop 3720 - 4469 <br />Action: David Harrison announced his recusal from items 25ai and 25aii. Alan <br />Hamel made a motion that the Board go into Executive Session at this <br />time. The motion was seconded by David Harrison and approved <br />unaninlously (7-0). <br /> <br />The meeting was adjourned at 5:30 and the Board went into Executive Session. <br /> <br />Thursdav. January 26. 1995 <br /> <br />Call to Order <br /> <br />10:45 a.m. <br /> <br />The regular meeting of the Colorado Water Conservation Board was reconvened at the <br />Northglenn Holiday Inn in Northglenn, Colorado. The meeting was called to order at <br />10:45 am. on Thursday, January 26, 1995, by Chairperson Janice Sheftel. Seven voting <br />members were present so there was a quorum (at least six required). Board members <br />present were Eric Kuhn, Janice Sheftel, David Harrison, Ray Werner, Leo Eisel, Ray <br />Wright, and Alan Hamel. Also present were Jennifer Gimbel, Patricia Bangert, and <br />Wendy Weiss from the Attorney Generals Office, Grady McNeil for Perry Olson, Hal <br />Simpson, and Chuck Lile3 <br /> <br />26. <br /> <br />Report from Executive Session <br />Tape 3 Start/Stop 4951 - 5112 <br />Action: Jennifer Gimbel from the Attorney General's Office gave a report on the <br />Executive Session. As a result of that meeting, a motion was made by Ray <br />Wright that the Board authorize the Attorney Genenil's Office to file a <br />Statement of Opposition against the Division 3 instream flow filing by the <br />V.S Forest Service in Case No. 94 CW 39 and that the Board Staff <br /> <br />lVoting tallies are based on members present for voting. Members recusing themselves are identified. As Board members may leave the <br />meeting on occasion, please contact the ewes office to review the original meeting notes to detennine whether or not a Board member was <br />present during a specific agenda item. <br /> <br />Minutes January 25-26, 1995 CWCB Meeting <br />