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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 DECISIONS! <br />March 24 - 26, 2003 <br />Corrected and Approved May 19-20,2003 <br /> <br />Bill Owens <br />Governor <br /> <br />Greg E. Walcher <br />Executive Director <br /> <br />Monday, March 24, 2003 <br />Call to Order <br /> <br />Rod Kuharich <br />CWCB Director <br /> <br />8:00a.m. Dan McAuliffe <br />A regular meeting of the Colorado Water Conservation Board Deputy Directm <br />(CWCB) was convened at the Raintree Plaza Conference Center, Longmont, <br />Colorado, Chairman Don Schwindt called the meeting to order, Eight voting <br />members were present at the call to order so a quorum was present (at least six <br />members are required for a quorum), Voting Board members present were <br />Chairman Don Schwindt, David Smith, Bob BUff, Greg Hoskin, Keith Catlin, <br />Ray Wright, Vice Chairman Eric Wilkinson, Harold Miske1, and Carolyn <br />McIntosh (who arrived after the first two agenda items were voted on), <br />Executive Director Greg Walcher (who was present for afternoon session), Ex <br />Officio members present or represented were Commissioner of Agriculture <br />Don Ament, CWCB Director Rod Kuharich and Deputy Director of the State <br />Engineer's Office Jack Byers, Also present were CWCB Deputy Director <br />Dan McAuliffe and First Assistant Attorney General Linda BassL <br /> <br />Note: While the 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 reference, <br />L a, Review and Approval of Agenda (11:00 - 11:10) <br /> <br />Tape 1, Track 1 0-8:00 <br /> <br />Next meeting dates and locations: May 19-20,2003 Meeker * <br />July 28-29, 2003 Pagosa Springs* <br />September 22-23, 2003 Grand Junction* <br />November 24-25, 2003 Denver* <br />(*Proposed dates and locations,) <br />Action: A motion was made by Keith Catlin with a second by Eric Wilkinson to <br />approve the revised agenda as posted, Motion was approved 8-0, Greg <br />Walcher and Carolyn McIntosh were not present <br /> <br />lA complete record of the meeting has been made in electronic form using an l\1P2 format. The recording and the associated written materials are the <br />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 <br />may not represent a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the meeting. Disk numbers and <br />approximate locations are identified for the beginning and end of each agenda item. <br />The complete 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 specific <br />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 />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />