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Board Meeting 07/08/1996
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Board Meeting 07/08/1996
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8/16/2009 3:03:40 PM
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Board Meetings
Board Meeting Date
7/8/1996
Description
Agenda or Table of Contents, Minutes, Memos
Board Meetings - Doc Type
Meeting
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<br />Colorado Water Conservation Board <br />Department of Natural Resources <br />721 SllWO 1"'_,_....1 BniJdiDg <br />1313 Shemlan Stree, <br />Denver. Colmado 8020S <br />Phone (303) 866-3441 <br />FAX (303) 866-4474 <br /> <br />STATE OF COLORADO <br /> <br />o <br /> <br />DRAFT SUMMARY MINUTES AND RECORD OF DECISIONS' <br /> <br />RoyRoma <br />Govemor <br />James S. I """""". <br />E1=uEiveDi=or. DNR <br />Danes C.1iIe. P.E. <br />Direaor. CWCB <br /> <br />July 9, 1996 Snowmass Modification Meeting <br /> <br />Tuesdav. Ju1v 9. 1996 <br /> <br />Call to Order <br /> <br />2:00 p.m. <br /> <br />A special meeting ofthe Colorado Water Conservation Board was held at the Ramada Inn <br />Hotel in Glenwood Springs, Colorado, to discuss the Snowmass Modification Issues. The <br />meeting was called to order at 2:00 p.m. on Tuesday, July 9, 1996, by Vice Chairperson <br />Eric Kuhn. Nine voting members were present so there was a quorum (at least six <br />required). Voting Board members present were Eric Kuhn, Patricia Wells, Alan Hamel, <br />Janice Sheftel, David Smith, Ray Werner, Allen Davey, David Meyring, and Jim <br />Lochhead. Ex-officio members present were Jennifer Gimbel from the Attorney General's <br />Office, Hal Simpson from the State Engineer's Office, Grady McNeil from the Division <br />of Wildlife, and Chuck Lile of the Water Conservation Board.' <br /> <br />1. <br /> <br />Approval of Agenda and Procedures for the Meeting <br />Tape 1, Start/Stop: 0001 - 0150 <br />Action: The order of the agenda and the procedures established at the time of the <br />preliminary review of the proposed modification (written copy located in <br />official record) were noted and discussed. <br /> <br />2. <br /> <br />Discussion of Staff Presentation 3:g<..{ SO"" <br />Tape 1, Start/Stop: 0150 - jQeO <br />Action: Dan Merriman presented the Final Staff Recommendation (written copy in <br />official record) to the Board. <br /> <br />'A complete record of the meeting has been made on audio cassette tapes. The tapes and the associated staff memoranda are the only legal <br />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 necessarily represent a verbatim 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 /> <br />These tapes are available for listening at the CWCB during regular office hours. Arrangements to make copies of the tapes or written <br />transcripts of specific agenda items may be made at the requestor's expense. Notes from the meeting for identification of times and tapes for <br />specific agenda items can also be reviewed at the CWCB offices. <br /> <br />2Voting tallies are based on members pre~ent for voting. Members recusing themselves are identified. As Board members may leave the <br />meeting on occasion, please conta~t the CWCB office to review the original meeting notes to determine whether or not a Board member was <br />present during a specific agenda item. <br /> <br />Draft Minutes July 9, 1996 CWCR Snowmass Modification Meeting <br />
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