BOARD01833

• Board Meeting Date: 10/20/1995
• Description: Draft Summary Minutes and Record of Decisions - October 20, 1995 Special Meeting
• Board Meetings - Doc Type: Meeting

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STATE OF COLORADO

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Colorado Water Conservation Board
Department of Natural Resources

721 State Ceotemrial Building
1313 Sheml2D Street
Denver. Colorado 80203
Phooe [phone]
FAX [phone]

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Roy Romer
Governor

DRAFT SUMMARY MINUTES AND RECORD OF DECISIONS'

James S. Lochhead
Execmive Dim:tOf. DNR
Danes C. We, P.E.
DirectOr, CWCB

October 20, 1995 Special Meeting

Fridav. October 20, 1995

Call to Order

9:10 a.m.

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A special meeting of the Colorado Water Conservation Board was held at the Hilton Hotel
in Grand Junction. The meeting was called to order at 9:10 a.m. on Friday, October 20,
1995, by Chairperson David Harrison. Eight voting members were present so there was
a quorum (at least six required). Board members present were Eric Kuhn, Patricia Wells,
David Harrison, Janice Sheftel, Jim Lochhead, Ray Werner, Ray Wright, and Alan Hamel.
Also present were Wendy Weiss from the Attorney General's Office, Will Burt from the
State Engineer's Office, Tom Nessler from the Division of Wildlife and Chuck Lile2

A,

Introductory Remarks
Tape I, Start/Stop:
Action: Informational Item; No Action Taken.

0001 - 0435

B.

Colorado River Basin Overview
Tape 1, Start/Stop:
Action: Informational Item; No Action Taken.

0435 - 1300

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 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 eWCB offices.

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2Yoting 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 eWCB office to review the original meeting notes to determine whether or not a Board member was
present during a specific agenda item.

Draft Minutes October 20, CWCB Special Meeting