BOARD01809

• Board Meeting Date: 11/22/1999
• Description: Summary Minutes and Record of Decisions - November 22-23, 1999
• Board Meetings - Doc Type: Memo

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STATE OF COLORADO

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Colorado Water Conservation Board

Department of Natural Resources
1313 Sherman Street, Room 721
Denver, Colorado 80203
Phone, [phone]
FAX: [phone]

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Bill Owens
Governor

SUMMARY MINUTES AND RECORD OF DECISIONS'
November 22-23, 1999 Meeting

Greg E.Walcher
Executive Director

Peter H. Evans
CWCB Director

Mondav. November 22.1999
Call to Order

10:03 a.m.

Dan McAuliffe
Deputy Director

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A regular meeting of the Colorado Water Conservation Board was held at in
Room 318 of the Centennial Building, 13] 3 Sherman Street, in Denver,
Colorado 80203, commenciI1g at 10:03 a.m. on Monday, November 22,1999,
and continuing on Tuesday, November 23, 1999. The meeting was called to
order at 10:03 a.m. on Monday, November 22, 1999, by Chairperson Bill
Brown. Nine voting members were present at the time of call to order so
there was a quorum (at least six required). Board members present on this
date were Bill Brown, David Smith, Ray Werner, Bob Burr, Patricia Wells,
Lewis Entz, Donald Schwindt, Harold Miskel, Greg Walcher, State Engineer
Hal Simpson, Attorney General Ken Salazar and Felicity Hannay
representing the Attorney General's Office during Mr. Salazar's absence,
Bruce McCloskey representing the Division of Wildlife, Don Ament
representing the Department of Agriculture and CWCB Director Peter
Evans.

Note: While Board's consideration of agenda items doesn't always follow the sequence
indicated by the agenda numbers, these minutes are listed in agenda item order for
easier reference.

1a. Review and Approval of Agenda
Tape I, Start/Stop: 0001 - 0416
Action: The following items were added to the agenda: Late Notice of Executive Session

lA complete record oftht meeting has been made on audio cassette tapes. The tapes and the associated written materials are the only 1c:gal 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. 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 eWeB 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 e"pense. Notes from the meeting for identification of times and tapes for
specific agenda items can also be reviewed at the eWeB offices.
Voting tallies art 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.

Minutes November 22-23, 1999
Page 1