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<br />. <br /> <br />. <br /> <br />. <br /> <br />STATE OF COLORADO <br /> <br />Colorado Water Conservation Board <br /> <br />Department of Natura I Resources <br />1313 Sherman Street, Room 721 <br />Denver, Colorado 80203 <br />Phone: (303) 866-3441 <br />FAX: (303) 8664474 <br /> <br />Q <br /> <br />Bill Owens <br />Governor <br /> <br />Greg E.Walcher <br />Executive Director <br /> <br />SUMMARY OF MINUTES AND RECORD OF DECISIONS! <br />August 28, 2000 <br />Telephonic Board Meeting <br /> <br />Peter H. Evans <br />ewes Director <br /> <br />Dan McAuhffe <br />Deputy Director <br /> <br />Monday. AUl!ust 28. 2000 <br />Call to Order <br /> <br />8:00 a.m. <br /> <br />A special telephonic (conference call) meeting of the Colorado Water <br />Conservation Board commenced at 8:00 a.m. Monday, August 28, 2000. <br />Chairperson Lewis Entz called the meeting to order. Six voting members <br />were present at the time of call to order so there was a quorum (at least six <br />required). Four members joined the meeting. Board members present on <br />this date were Lewis Entz, Harold Miskel, Donald Schwindt, Bob Burr, <br />Keith Catlin, Eric Wilkinson, David Smith, and Greg Walcher. Jennifer <br />Gimbel, Susan Schneider, and Felicity Hannay were present representing <br />the Attorney General. Dan McAuliffe, Acting CWCB Director was <br />present. CWCB staff members Dan Merriman, Mark Uppendahl, Bill <br />Green, and Ted Kowalski were also present. Roy Smith representing <br />BLM was present. <br /> <br />2. <br /> <br />Review of language of resolution adopted by the Board on July 24, 2000 <br />opposing Amendment 21. <br /> <br />Action: Dan McAuliffe created a draft of the resolution passed on 7/24/00 at <br />the July Board meeting. He drafted the actual language with the intent <br /> <br />1 A complete record of the meeting has been made on an audio cassette tape. The tape and the associated <br />written materials are the only legal record of the meeting. These written summaries are intended only as an <br />aid to research and a guide to the tape. The motions described herein may not represent a verbatim <br />transcription. Agenda items are presented in numerical order, according to the Agenda for the meeting. <br />Tape numbers and 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, <br />Arrangements to make copies of the tapes or written transcripts of specific agenda items may be produced <br />at the requestor's expense. Notes from the meeting for identification of times and tapes for specific items <br />can also be reviewed at the CWCB offices. <br />Voting tallies are based on members present for voting. Members recusing themselves are <br />identified. Board members occasionally leave the meeting, but the original meeting notes typically indicate <br />whether or not a particular Board Member was present during a specific agenda item. <br /> <br />Minutes of August 28, 2000 <br />Page I <br />