Laserfiche WebLink
<br />I, <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />Colorado Water Conservation Board <br />Department of Natural Resources <br /> <br />721 State Centennial Building <br />1313 Sherman Slreet <br />Denver. Colorado 80203 <br />Phone (303) 866-3441 <br />FAJ{ (303)866-4474 <br /> <br />STATE OF COLORADO <br /> <br />o <br /> <br />Roy Romer <br />Governor <br /> <br />SUMMARY MINUTES AND RECORD OF DECISIONS! <br /> <br />Jl\Dles S. Loch1lead <br />Executive Director, DNR <br />Varies C. Lile, P.E. <br />Director, CWC.ll <br /> <br />January 1995 Meeting <br /> <br />Wednesdav. January 25. 1995 <br /> <br />Call to Order <br />Tape 1, Start/Stop: <br /> <br />8:15 a.m. <br />0001 - 0150 <br /> <br />A regular meeting of the Colorado Water Conservation Board was held at the Northglenn <br />Holiday Inn in Northglenn, Colorado. The meeting was called to order at 8:15 a.m. on <br />Wednesday, January 25, 1995, by Chairperson Janice Sheftel. Eight voting members were <br />present so there was a quorum (at least six required). Board members present were Eric <br />Kuhn, Leo Eisel, Janice Sheftel, David Harrison, David Smith, Ray Werner, Ray Wright <br />and Alan Hamel. Also present were Jennifer Gimbel, Wendy Weiss, Patricia Bangert and <br />from the Attorney Generals Office, Hal Simpson, Grady McNeil for Perry Olson and <br />Chuck Lile2 <br /> <br />1. <br /> <br />Approval of Agenda <br />Tape I, Start/Stop: 0001 - 0053 <br />Action: Changes to the agenda (written copy located in official record notebook) <br />were noted and discussed. Added Item 31 will be presented between items <br />21 and 22. A motion was made by Eric Kuhn to approve the agenda with <br />those changes. The motion was seconded by Leo Eisel and approved <br />unanimously (8-0). <br /> <br />IA complete record of the meeting has been made on audio cassette tapes. The tapes and the associated staff memoranda are the only legal <br />record of the meeting. These written summaries are intended only as an aid to research "and a guide to the tapes. The motions described herejn <br />may not necessarily represent a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the meeting. <br />Tape numbers and approximate locations are identified for the beginning and end of each agenda item. <br /> <br />These tapes are available for listening at the CWCB 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 <br />specific agenda items can also be reviewed at the CWCS offices. <br /> <br />2Voting 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 CWCB 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 />