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<br />10. Instream Flow Program - Informational Items <br /> <br />lOa. Summary of Resolved Cases <br />Tape 1 Start/Stop <br />Action: No action was taken. <br /> <br />4310 - 4824 <br /> <br />e <br /> <br />lOb. De minimis Cases <br />Tape I Start/Stop <br />Action: No action was taken. <br /> <br />4825 - 4855 <br /> <br />11. East Grand County Water Treatment Facilities <br />Tape 1 Start/Stop <br />Action: No action was taken. <br /> <br />4865 - 5673 <br /> <br />12. <br /> <br />Executive Session Items <br />Tape 1 Start/Stop 5683 - 6340 <br />Tape 2 Start/Stop 0001 - 575 <br />Action: David Harrison armonnced his recusal from items, 12iv.(Orchard Mesa), <br />and armounced that he had clients with an interest in 12a i. and ii. and that <br />he might have to recuse himself from V., vi., and x. He also armounced <br />that he represented some objectors in the Division 2 (added agenda item <br />xi.), but that he plarmed to participate. Alan Hamel made a motion that <br />the Board go into Executive Session at this time. The motion was <br />seconded by David Smith and approved unanimously (9-0). <br /> <br />e <br /> <br />The meeting was adjourned at 12:00 pm, while the Board attended the field trip to Wolford <br />Mountain Dam (Item 13). <br /> <br />Tuesdav. Mav 23. 1995 <br /> <br />Call to Order 8:45 a.m. <br />The regular meeting of the Colorado Water Conservation Board was reconvened at the <br />Inn at SilverCreek, Colorado. The meeting was called to order at 8:45 a.m. on Tuesday, <br />May 22,1995, by Chairperson Janice Sheftel. Ten voting members were present so there <br />was a quorum (at least six required). Board members present were Jim Lochhead, Eric <br />Kuhn, Patricia Wells, Janice Sheftel, David Harrison, David Smith, Ray Werner, Ray <br />Wright, David Meyring and Alan Hamel. Also present were Jennifer Gimbel from the <br />Attorney General's Office, Ed Blank from the State Engineer's Office, Grady McNeil for <br />Perry Olson and Chuck Lile.3 <br /> <br />lYoting tallies are based on members present for voting. Members recusing themselves are identified. As Board members may leave the <br />meeting on occ:asion, please contact the CWCB office!O review the original meeting notes to determine whether'or not a Board member was <br />present during a specific agenda item. <br /> <br />Minutes of May 22-23, 1995 CWCB Meeting <br /> <br />e <br /> <br />-. ..--.- ~'" .- --->- ,,'. .'. ,'.'~.'.-- <br /> <br />,---,_._. -.._--_...~" -.--...,.-- ---:'. <br />