BOARD01678

• Board Meeting Date: 7/24/1995
• Description: Agenda or Table of Contents, Minutes, Memos
• Board Meetings - Doc Type: Meeting

.~

Colorado Water Conservation Board
Department of Natural Resources

721 Stale CentellIlia1 Building
1313 Shennan Street
Denver. ColOIado 80203
Phone [phone]
FAX [phone]

STATE OF COLORADO

o

,

e

Roy Romer
Governor

SUMMARY MINUTES AND RECORD OF DECISIONS'

James S, Lochhead
Executive Director. DNR
Daries C: Lile. P.E.
Director. CWCB

July 1995 Meeting

Monday. July 24. 1995

Call to Order

8:40 a,m.

A regular meeting of the Colorado Water Conservation Board was held at room 318 of
the Centennial Building, 1313 Sherman Street, Denver, Colorado. The meeting was called
to order at 9:12 a.m, on Monday, July 24, 1995, by Chairperson David Harrison. Seven
voting members were present so there was a quorum (at least six required), Board
members present were Eric Kuhn, Patricia Wells, Janice Sheftel, David Harrison, David
Smith, Ray Werner, Ray Wright, David Meyring, Alan Hamel, and Jim Lochhead, Also
present were Jennifer Gimbel from the Attorney General's Office, Hal Simpson from the
State Engineer's Office, Grady McNeil from Wildlife and Chuck Lile2

.

1.

Approval of Agenda
Tape 1, Start/Stop: 0001 - 0100
Action: Changes to the agenda (written copy located in official record notebook)
were noted and discussed. Item 8a(v) will be included in the report from
the Attorney General's office. Items 6a(v), 24b, and 23c&e will be
deleted, Item 8a(viii) will be deleted, since it is covered in 8a(i), Added
Items are 8a(vii) - Nebraska v. Kansas and 19c - City of Fort Morgan, and
17d(v) - Fish & Wildlife Service Provisional Flow Recommendations on
the Yampa River (this last item not added until 7/25). A motion was made
by David Smith to approve the agenda with those changes, The motion
was seconded by Ray Werner and approved unanimously (7-0),

lA complete record of the meeting has been made on audio cassette tapes. The tapes and the associated staff memoranda 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 necessarily 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.

These tapes are available for listening at the eWeB during reguiar office hours. Arrangements to make copies of the tapes or written
transcripts of specific agenda items. may be made 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 eWeB offices.

.

2Voting tallies are based on members present for voting. Members recusing themselves are identified. As Board members may leave the
meeting on occasion, please contact the eWeB office to review the original meeting notes to determine whether or not a Board member was
present during a specific agenda item.

Minutes July 24-25, 1995 CWCB Meeting