BOARD01526

• Board Meeting Date: 9/25/2000
• Description: Summary Minutes and Record of Decisions - Special Meeting - Via Phone 8/00
• Board Meetings - Doc Type: Memo

STATE OF COLORADO

.olorado Water Conservation Board
Department of Natural Resources
1313 Sherman Street, Room 721
Denver, Colorado 80203
Phone: [phone]
FAX: [phone]
www.cwcb.state.co.us

Q

Bill Owens
Governor

Greg E. Walcher
Executive Director

Dan McAuliffe
Acting Director

SUMMARY OF MINUTES AND RECORD OF DECISIONS'
August 28, 2000
Telephouic Board Meeting

Mondav. Aueust 28. 2000
Call to Order

8:00 a.m.

.

A special telephonic (conference call) meeting of the Colorado Water Conservation Board
commenced at 8:00 a.m. Monday, August 28,2000. Chairperson Lewis Entz called the meeting
to order. Six voting members were present at the time of call to order so there was a quorum (at
least six required). Four members joined the meeting. Board members present on this date were
Lewis Entz, Harold Miskel, Donald Schwindt, Bob Burr, Keith Catlin, Eric Wilkinson, David
Smith, and Greg Walcher. Jennifer Gimbel, Susan Schneider, and Felicity Hannay were present
representing the Attorney General. Dan McAuliffe, Acting CWCB Director was present.
CWCB staff members Dan Merriman, Mark Uppendahl, Bill Green, and Ted Kowalski were also
present. Roy Smith representing BLM was present.

2.

Review of language of resolution adopted by the Board on July 24, 2000 opposing Amendment 21.

Action: Dan McAuliffe created a draft of the resolution passed on 7/24/00 at the July Board meeting.
He drafted the actual language with the intent that the Board would ratifY a written resolution
based on the primary concerns that were expressed by the board -- the potential impact that
Amendment 21 would have on the Construction Fund and the Perpetual Base Account of the
Severance Tax Fund. Bill Green attended the meeting to answer questions. Harold Miskel
suggested two changes in the language of the resolution. The first suggestion corrected a
typographical error changing the word "Specials" (specials districts) to "Special Districts".

I A complete record of the meeting has been made on an audio cassette tape. The tape 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 tape. The motions
described herein may not 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.
The complete record of this meeting is available at the CWCB 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
entification of times and tapes for specific 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, hut the original meeting notes typically indicate whether or not a particular Board Member was present
during a specific agenda item.
Flood Protection. Water Project Planning and Financing. Stream and Lake Protection
Water Supply Protection. Conservation Planning