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<br />" <br /> <br />DRAFT <br /> <br />STATE OF COLORADO <br /> <br />. <br /> <br />Colorado Water Conservation Board <br />Department of Natural Resources <br />1313 Sherman Street, Room 721 <br />Denver, Colorado 80203 <br />Phone: (303) 866.3441 <br />FAX: (303) 866-4474 <br />www.cwcb.state.co.us <br /> <br /> <br />Draft <br />SUMMARY MINUTES AND RECORD OF DECISIONS <br />November 16 -17, 2004 <br /> <br />Bill Owens <br />Governor <br /> <br />Russell George <br />Executive Director <br /> <br />Tuesday, November 16,2004 <br />Call to Order 9:01 <br /> <br />Rod Kuharich <br />CWCB Director <br /> <br />A regular meeting of the Colorado Water Conservation Board (CWCB) was convened at Dan McAuliffe <br />the Denver Marriott West, Golden, Colorado. The meeting was called to order by Chairman Deputy Director <br />Keith Catlin. Nine voting members were present at the call to order so a quorum was present (at least six <br />required). Executive Director Department of Natural Resources, Russell George arrived after the meeting was <br />called to order. V oling Board members present were Chairman Keith Catlin, Ray Wright, Eric Wilkinson, Don <br />Schwindt, Tom Sharp, Vice-Chair Bob Burr, John Redifer, Barbara Biggs, Harold Miskel and Department of <br />Natural Resources Executive Director Russell George. Other members present or represented were Deputy <br />Attorney General Steve Black for Attorney General Ken Salazar, CWCB Director Rod Kuharich, State Engineer <br />Hal Simpson, Division of Wildlife Director Bruce McCloskey and Commissioner of Agriculture Don Ament. <br />Also present were First Assistant Attorney General Pat Kowaleski and CWCB Deputy Director Dan McAuliffe. <br /> <br />. <br /> <br />1. <br /> <br />Review and Approval of Agenda <br />Tape 1, Track 1 0 - 3:04 <br />Action: Upon general consensus, the Board agreed to approve the Agenda, upcoming meeting <br />dates and locations as presented. <br />Next meeting dates and locations: <br /> <br />a. <br /> <br />January 25-26, 2005 <br />March 22 - 23,2005 <br />May 24 - 25,2005 <br />July 19 - 20,2005 <br />September 20 - 21, 2005 <br />November 15 - 16, 2005 <br />January 24 - 25, 2006 <br /> <br />Denver w/CWC <br />Glenwood Springs <br />Cafton City <br />Durango <br />Estes Park <br />Denver- Metro Area <br />Denver w/CWC <br /> <br />2. Approve and/or remove items from the Consent Agenda <br />Tape 1, Track 1 3:04 -10:10 <br />Action: A motion was made by Don Schwindt with a second by Bob Burr to approve the <br />Consent Agenda as modified with the removal ofItems la. and If. from the Consent <br />Agenda. Motion was approved 9 -n. Russell George was not present. <br />Tape 2, Track 3 0:22 - 1: 1 0 <br />Action: A motion was made by Ray Wright with a second by Don Schwindt to ratify the <br />Consent Agenda to include: <br />la. Case No. 1-04CWI84, Town of Empire <br />If. Case No. 7-04CW050, Town ofSilverton <br />Motion was approved 7-1. Tom Sharp voted nay. Bob Burr and Barbara Biggs were <br />not present. <br /> <br />. <br /> <br />1 A complete record of the meeting has been made in electronic form using an MP2 format. The recording and the associated <br />written materials are the only legal record of the meeting. These written summaries are intended only as an aid to research and a <br />guide to the tapes. The motions described herein may not represent a verbatim transcription. Agenda items are presented in <br />numerical order, according to the Agenda for the meeting. Disk numbers and approximate locations are identified for the beginning <br />and end of each agenda item. <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />