BOARD01276

• Board Meeting Date: 12/13/1995
• Description: Agenda or Table of Contents, Minutes, Memos - Special Meeting
• Board Meetings - Doc Type: Meeting

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Colorado Water Conservation Board
Department of Natural Resources
721 Stare C~t'~~l Building
i313 Sh=n Street
Denver. Colorado .80203
Phone [phone]
FAX [phone]

STATE.OF COLORADO

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Roy Romer
GoVemor

SUMMARY MINUTES AND RECORD OF DECISIONS'

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Execmive Di=. DNR

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Direc:ror. CWCB

December 13, 1995 Special Meeting

Wednesdav. December 13.1995

Call to Order

9:30 a.m.

A special meeting of the Colorado Water Conservation Board was held in Hearing Room
0112 in the basement of the State Capitol in Denver, Colorado. The meeting was called
to order at 9:30 a.m. on Wednesday, December 13, 1995, by Vice Chairperson Eric Kuhn.
Nine voting members were present so there was a quorum (at least six required). Board
members present were Eric Kuhn, Patricia Wells, David Harrison, Jim Lochhead, David
Smith, Ray Werner, Ray Wright, David Meyring and Alan Hamel. Also present were
Jennifer Gimbel, Trish Bangert, and Wendy Weiss from the Attorney General's Office,
Hal Simpson from the State Engineer's Office, Grady McNeil from the Division of
Wildlife and Chuck Lile2

Note: While an agenda was prepared at this meeting, many items were taken out of order,
or taken as a group. The following is a brief record of where on the tape items were
discussed.

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Recovery Program Background
Tape I, Start/Stop:
Action: Information Item; no action taken.

0001 - 0425

I A 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 the meeting. These written summaries are intended only as an aid to research and a guide to the tapes. The motions described herein
may not necessarily 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.

These tapes are available for listening at the CWCB during regular office hours. Arrangements to make copies of the tapes or written 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 agenda
items can also be reviewed at the CWCB offices.

1Voting tallies are based on members present for voting. Members recusing themselves are identified. As Board members may leave the
meeting on occasion, please contact the eWeB office to review the original meeting notes to determine whether or not a Board member was
present during a specific agenda item.

Minutes of December 13, 1995 Special eWCB Meeting