BOARD01519

• Board Meeting Date: 5/19/2003
• Description: Draft Summary Minutes and Record of Decisions - March 24-26, 2003
• Board Meetings - Doc Type: Memo

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STATE OF COLORADO

Rod Kuharich
8:00 a.m. CWCBDireclor
A regular meeting of the Colorado Water Conservation Board
(CWCB) was convened at the Raintree Plaza Conference
Center, Longmont, Colorado, Chairman Don Schwindt called
the meeting to order. Eight voting members were present at the call to order
so a quorum was present (at least six members are required for a quorum),
Voting Board members present were Chairman Don Schwindt, David Smith,
Bob Burr, Greg Hoskin, Keith Catlin, Ray Wright, Vice Chairman Eric
Wilkinson, Harold Miskel, and Carolyn McIntosh (who arrived after the first
two agenda items were voted on). Executive Director Greg Walcher (who was
present for afternoon session). Ex Officio members present or represented
were Commissioner of Agriculture Don Ament, CWCB Director Rod
Kuharich and Deputy Director of the State Engineer's Office Jack Byers.
Also present were CWCB Deputy Director Dan McAuliffe and First Assistant
Attorney General Linda Bassi.

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Colorado Water Conservation Board

Department of Natural Resources
1313 Sherman Sll'eet, Room 721
Denver, Colorado 80203
Phone: [phone]
FAX: [phone]
www.cwcb.state.co.us

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DRAFT SUMMARY MINUTES AND RECORD OF DECISIONSl
March 24 - 26, 2003

Monday, March 24, 2003
Call to Order

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Bill Owens
Governor

Greg E. Walcher
Executive Director

Dan McAuliffe
Deputy Director

Note: While the Board's consideration of agenda items does notalways follow the sequence
indicated by the agenda numbers, these minutes are listed in agenda item order for easier reference.
1. . a, Review and Approval of Agenda (11 :00 - 11 :10)

Tape I, Track I 0-8:00

Next meeting dates and locations:

May 19-20, 2003 Meeker *
July 28-29,2003 Pagosa Springs*
September 22-23,2003 Grand Junction*
November 24-25, 2003 Denver*
(*Proposed dates and locations.)
A motion was made by Keith Catlin with a second by Eric Wilkinson to
approve the revised agenda as posted, Motion was approved 8-0, Greg
Walcher and Carolyn McIntosh were not present.

Action:

I A complete record of the meeting has been made in electronic form using an MP2 fonnat. The recording and the associated written materials 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 represent a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the meeting. Disk numbers and
approximate locations are identified for the beginning and end of each agenda item.
The complete record of this meeting is available at the CWeB during regular office hours. Arrangements to make copies of the tapes or written
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
agenda items can also be reviewed at the CWCB offices.
Voting tallies are based on members present for voting. Members recusing themselves are identified. Board members occasionally leave the
meeting, but the Original meeting notes typically indicate whether or not a particular Board Member was present during a specific agenda item.
Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection

Water Supply Protection. Conservation and Drought Planning

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