BOARD01813

• Board Meeting Date: 9/24/2001
• Description: Summary Minutes and Record of Decisions - July 23-24, 2001
• Board Meetings - Doc Type: Memo

.

I
e Tuesday, July 24, 2001

Call to Order

16.

e

8:06 a,m,
A regular meeting of the Colorado Water Conservation Board was
reconvened at The Montrose Pavilion, 1800 Pavilion Drive, Montrose,
Colorado, 8140Z at 8:06 a,m. on Tuesday, July 24,2001. The meeting
was called to order by Chairman Harold Miske!. Eight voting members
were present at the call to order so a quorum was present (at least six
required), Board members present on this date were Greg Hoskin, Greg
Walcher, Bob Burr, Lewis Entz, Harold Miskel, Donald Schwindt, David
Smith, Keith Catlin, Eric Wilkinson, Bruce McCloskey (representing the
Division of Wildlife) Felicity Hannay (representing the Attorney General
Ken Salazar and counsel to the Board, with other AG staff Linda Bassi,
Wendy Weiss, and Susan Schneider present), Commissioner of
Agriculture Don Ament, State Engineer Hal Simpson and Rod Kuharich,

Stream and Lake Protection - New Appropriations - Yampa River
Tape 2, Start/Stop: 4885 - 5775
Action: A motion was made by David Smith that as the Board had gone through
the findings and found them to be proper, that the Board accept the staff
recommendation as listed in the Board memo, The motion was seconded
by Bob Burr and approved (8-0), A second motion was made by Don
Schwindt that the Board vacate the September 2001 hearing on these
appropriations, The motion was seconded by Eric Wilkinson and
approved (8-0),

17. Stream and Lake Protection - New Recommendations in Water Division 4
Tape 2 Start/Stop: 5775 - 7179
Tape 3 Start/Stop: 0001-1146
Action: Information item; no action taken,

18.

.

Stream and Lake Protection - Reconsideration of Ratification of Statement of
Opposition, Request to Enter into Stipulation and Withdraw Statement of
Opposition - Three Forks Ranch
Tape 3, Start/Stop: 1146 - 3040
Action: A motion was made by Eric Wilkinson to re-ratify the Statement of
Opposition filed by the CWCB staff in Case No. 6-00CW48, The motion
was seconded Greg Walcher and approved (9-0), A second motion was
made by Don Schwindt that the Board initiate the 2 meeting process
required to accept injury with mitigation (of which this meeting will be the
first) and pursue this stipulation with the changes suggested by Greg
Hoskin, and the suggestion by Hal Simpson that language requiring a gage
and measuring device be provided in the stipulation, The motion was
seconded by Eric Wilkinson and approved (9-0),

Minutes July 23,24,2001
Page 5