BOARD01810

• Board Meeting Date: 5/22/1995
• Description: Agenda or Table of Contents, Minutes, Memos
• Board Meetings - Doc Type: Meeting

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Colorado Water Conservation Board
Department of Natural Resources

721 State Centennial Building
1313 Sherman Slreel
Denver, Colorado 80203
Phone [phone]
FAX [phone]

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Roy Romer
Governor

SUMMARY MINUTES AND RECORD OF DECISIONS'

James S. Lochhead
Executive Director. DNR
Daties C. We, P.E.
Director, CWCB

May 1995 Meeting

Mondav. Mav 22.1995

CaD to Order

8:40 am.

A regular meeting of the Colorado Water Conservation Board was held at the Inn at
SilverCreek, Colorado. The meeting was called to order at 8:42 am. on Monday, May
22,1995, by Chairperson Janice Sheftel. Nine voting members were present so there was
a qUOInnl (at least six required). Board members present were Eric Kuhn, Patricia Wells,
Janice Sheftel, David Harrison, David Smith, Ray Werner, Ray Wright, David Meyring
and Alan Hamel. Also present were Jennifer Gimbel from the Attorney General's Office,
Ed Blank from the State Engineer's Office, Grady McNeil for Perry Olson and Chuck
Lile2

1.

Approval of Agenda
Tape I, Start/Stop: 0001 - 0142
Action: Changes to the agenda (written copy located in official record notebook)
were noted and discussed. Added Item 29 will be election of Board Chair
and Vice Chair. Item 26 will be heard after lunch on Tuesday, May 23.
Two sub-items Will be added to Agenda Item 12. A motion was made by
Ray Wright to approve the agenda with those changes. The motion was
seconded by David Harrison and approved unanimously (9-0).

lA complete record of we 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 aie 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 CWCB during regular 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.

~Voting tallies ~ 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 of May 22-23, 1995 CWCB Meeting