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<br />STATE OF COLORADO <br /> <br />Colorado Water Conservation Board <br /> <br />Department of Natural Resources <br />1313 Shennan 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 />FINAL SUMMARY MINUTES AND RECORD OF DECISIONSl <br />May 24 - 27, 2004 <br />Corrected and Approved September 15,2004 <br /> <br />Bill Owens <br />Governor <br /> <br />Russell George <br />Executive Director <br /> <br />Tuesday, May 24, 2004 <br />Call to Order <br /> <br />Rod Kuharich <br />CWCB Director <br /> <br />3:00 p,m, <br /> <br />Dan McAuliffe <br />Deputy Director <br /> <br />A regular meeting of the Colorado Water Conservation Board <br />(CWCB) was convened at the Steamboat Grand Hotel, Steamboat Springs <br />Grand, Colorado, The meeting was called to order by Chairman Keith <br />Catlin, Nine voting members were present at the call to order so a quorum <br />was present (at least six required), Voting Board members present were <br />Chairman Keith Catlin, Eric Wilkinson, Don Schwindt, John Redifer, <br />Barbara Biggs, Vice Chairman Bob BUff, Harold Miskel, Ray Wright and <br />Department of Natural Resources (DNR) Executive Director Russell <br />George, Ex Officio members present or represented were CWCB Director <br />Rod Kuharich, Senior Counsel Felicity Hannay for Attorney General Ken <br />Salazar and State Engineer with the Division of Water Resources Hal <br />Simpson, Also present were CWCB Deputy Director Dan McAuliffe, <br />Deputy Attorney General Steve Black and First Assistant Attorney <br />General Linda Bassi. <br /> <br />Note: While Board's consideration of agenda items does not always follow the sequence <br />indicated by the agenda numbers, these minutes are listed in agenda item order for easier <br />reference, <br /> <br />L New Board Members Oath of Office <br />Tape 1, Track 1 0- 2: 15 <br /> <br />I Due to technical difficulties, only a partial recording of this meeting exists. Tbis document and the associated written materials are the only legal <br />record of that part of the meeting. The motions described herein may not represent a verbatim transcription. A complete record of the second day of <br />the meeting has been made in electronic form using an l\1P2 fannat. The recording and the associated written materials 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. Agenda items are presented in numerical <br />order, according to the Agenda for the meeting. Disk numbers and approximate locations are identified for the beginning and end of each agenda <br />item. <br />The partial record of this meeting is available at the CWCB during regular office hours. Arrangements to make copies of the tapes or written <br />transcripts of specific agenda items may be produced 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 CWCB offices. <br />Voting tallies are based on members present for voting. Members recusing themselves are identified. Board members occasionally leave the <br />meeting, but the original meeting notes typically indicate whether or not a particular Board Member was present during a specific agenda item. <br /> <br />Colorado Water Conservation Board <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />