Laserfiche WebLink
<br />SUMMARY MINUTES AND RECORD OF DECISIONS 1 <br /> <br />May 1996 Meeting <br />Corrected and Approved July 1996 <br /> <br />Mondav. Mav 13. 1996 <br /> <br />Call to Order <br /> <br />8:05 a.m. <br /> <br />A regular meeting of the Colorado Water Conservation Board was held at the Day's Inn, <br />12881 Highway 61, Sterling, Colorado 80751. The meeting was called to order at 8:05 a.m. <br />on Monday, May 13, 1996, by Chairperson David Harrison. Eight voting members were <br />present so there was a quorum (at least six required). Voting Board members present were <br />Eric Kuhn, Patricia Wells, David Harrison, Janice Shefte1, David Smith, Alan Hamel, Allen <br />Davey, and Ray Werner. Ex-officio members present were Jennifer Gimbel from the <br />Attorney General's Office, Hal Simpson from the State Engineer's Office, Grady McNeil <br />from the Division of Wildlife, and Chuck Li1e of the Water Conservation Board2 <br /> <br />1. Approval of Agenda <br />Tape 1, Start/Stop: 0001 - 0171 <br />Action: Changes to the agenda (written copy located in official record notebook) were noted <br />and discussed. There were 2 added agenda items: 6bxi, Case 1-94CW268; <br />Lakeview Village, (which was reported to be resolved, and which would be <br />reported on during Agenda Item 9, so an executive session item would not be <br />needed) and 22d, a Request for Instream Flow Investigations in the Upper <br />San Miguel River Basin. Item 15d was deferred. A motion was made by <br />Ray Werner to approve the agenda with these changes. The motion was <br /> <br />lA complete record of the meeting has been made on audio cassette tapes. The tapes and the associated staff memoranda are the only legal record of <br />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 <br />necessarily represent a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the meeting. Tape numbers <br />and approximate locations are identified for the beginning and end of each agenda item. <br /> <br />These tapes are available for listening at the C\VCB 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 specific <br />agenda items can also Ix: reviewed at the CWCB offices. <br /> <br />2V oting tallies are based on members present for voting. Members recusing themselves are identified. As Board members may leave the meeting on <br />occasion, please contact the CWCB office to review the original meeting notes to detennine whether or not a Board member was present during a <br />specific agenda item. <br /> <br />Minutes May 13-14, 1996 CWCB Meeting <br />