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<br />seconded by Janice Sheftel and approved unanimously (7-0). <br /> <br />2. Approval of Minutes <br />Tape 1, Start/Stop: 0171 - 0265 <br />Action:There were two corrections to the March 1996 minutes: Alan Hamel was in <br />attendance on both meeting days, and the second to the motion on Agenda <br />Item 9 was made by David Meyring. A motion was made by Eric Kuhn to <br />approve the March 1996 minutes with these changes. The motion was <br />seconded by Ray Werner and approved unanimously (7-0). <br /> <br />There were no corrections to the December 13, 1995 special meeting <br />minutes. A motion was made by David Smith to approve these minutes. The <br />motion was seconded by Ray Werner and approved unanimously (7-0). <br /> <br />3. Directors' Reports - CWCB, DOW, SEO, AG, EDO <br />Tape 1, Start/Stop: 0265 - 3001 <br />Action: Reports from CWCB, SEO, AGO, DOW were heard at this time. Written <br />reports from EDO and the Water Resource and Power Development <br />Authority Directors were given to the Board. A motion was made by Janice <br />Sheftel that the Board accept these reports as presented. The motion was <br />seconded by David Smith an approved unanimously (7-0). In addition, three <br />recently-appointed Board members were given the oath of office by <br />Chairperson David Harrison. They were Janice Sheftel, Alan Hamel and <br />Allen Davey. It was also announced that Alan Davey was appointed to the <br />Operating Committee, Closed Basin Project. <br /> <br />4. Office of Water Conservation - Municipal Grant Fund Program Water Project <br />Tape 1, Start/Stop: 3001 - 3280 <br />Action: A motion was made by Patricia Wells that the Board accept the staff <br />recommendation to approve expenditure of Water Use Efficiency Pilot <br />Demonstration Grant Fund money through a block grant program. The <br />motion was seconded by Eric Kuhn and approved unanimously (8-0). <br /> <br />5. Next Meeting Dates <br />Tape 1, Start/Stop: 3280 - 3780 <br />Action: Future meeting dates and locations were discussed. It was agreed that the July 8-9 <br />meeting would be held in the Glenwood SpringslSnowmass area. The <br />September 9-10 meeting would be held in Alamosa. The November meeting <br />dates were changed to November 25th and 26th, to be held in Denver. <br /> <br />6a. Executive Session Items Background Briefing and Public Comment. <br />Tape 1, Start/Stop: 3780 - 5262 <br />Action: Janice Sheftel recused herself on Item 6bx. David Harrison recused himself on 6biii, <br />and viii, and stated his intent to participate in 6bix. Patricia Wells stated that <br />since 6bvi and 6bvii would not be discussed she would not recuse herself. <br /> <br />Minutes May 13-14, 1996 CWCB Meeting <br />