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FINAL SUMMARY MINUTES AND RECORD OF DECISIONS! July 23-24, 2001 Meeting Approved as Presented September 24-25,2001 (Except item #4 - approved November 2001) Monday, July 23, 2001 Call to Order 10:00 a.m. A regular meeting of the Colorado Water Conservation Board was held at The Montrose Pavilion, 1800 Pavilion Drive, Montrose, Colorado, 81402 at 10: 10 a.m. on Monday, July 23, 2001. The meeting was called to order by Chairman Harold Miske!. Nine voting members were present at the call to order so a quorum was present (at least six required). Board members present on this date were Greg Hoskin, Greg Walcher, Bob BUff, Lewis Entz, Harold Miskel, Donald Schwindt, David Smith, Keith Catlin, Eric Wilkinson, Bruce McCloskey (representing the Division of Wildlife) Felicity Hannay (representing the Attorney General Ken Salazar and counsel to the Board, with other AG staff Linda Bassi, Wendy Weiss, and Susan Schneider present), Commissioner of Agriculture Don Ament, State Engineer Hal Simpson and Rod Kuharich. 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. I. Review and Approval of Agenda and Review of Meeting Dates Tape I, Start/Stop: 0001 - 0510 Action: The Revised Agenda of July 20, 2001 was approved as presented with item "70" (Silvery Minnow v. McDonald) added to the possible items to be discussed in Executive Session. The possible dates for the special lA complete record of the meeting has been made on audio cassette tapes. The tapes and the associated written materials are the only legal record of 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 represent a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the meeting. Tape 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. Minutes July 23-24, 2001 Page 1