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<br />SUMMARY MINUTES AND RECORD OF DECISIONS 1 <br /> <br />November 1997 Meeting <br />Corrected and Approved January 1998 <br /> <br />Mondav, November 24, 1997 <br /> <br />Call to Order <br /> <br />8:09 a.m. <br /> <br />A regular meeting of the Colorado Water Conservation Board was held in Room 318 of the <br />Centennial Building at 1313 Sherman Street, Denver, Colorado 80203. The meeting was <br />called to order at 8:09 a.ill. on Monday, November 24, 1997, by Chairperson Patricia Wells. <br />Eight voting members were present so there was a quorum (at least six required). Board <br />members present were Eric Kuhn, Patricia Wells, David Smith, Ray Werner, Allen Davey, <br />Janice Sheftel, Bob Burr, Alan Hamel, Lee Miller (representing the Attorney General), <br />Eddie Kochman (representing the Division of Wildlife) and Chuck Lile.2 <br />Note: While many agenda items were taken out of order due to attendee convenience, <br />these minutes are listed in agenda item order for easier reference. <br /> <br />1. Review and Approval of Agenda <br />Tape 1, Start/Stop: 0001 - 0194 <br />Action: Changes to this agenda were posted in two separate notice for this meeting, and <br />included lla ix and l7p. l6b was canceled, and 27d would be addressed in <br />January. Item 20c was moved to follow l6a, and the changes in order for <br /> <br />lA complete record of the meeting has been made on audio cassette tapes. <br /> <br />The tapes and the <br /> <br />associated staff memoranda are the only legal record of the meeting. These written summaries are <br />intended only as an aid to research and a guide to the tapes. The motions described herein may not <br /> <br />necessarily represent a verbatim transcription. <br /> <br />Agenda i terns are presented in numerical order, <br /> <br />according to the Agenda for the meeting. Tape numbers and approximate locations are identified for <br />the beginning and end of each agenda item. <br /> <br />These tapes are available for listening at the C\VCB during regular office hours. Arrangements to make copies of the tapes or written <br />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 <br />agenda items can also Ix: reviewed at the CWCB offices. <br />'Voting tallies are based on members present for voting. Members recusing themselves are <br />identified. Because Board members may leave the meeting on occasion, please contact the CWCB office <br />to review the original meeting notes to determine whether or not a Board member was present during a <br />specific agenda item. <br /> <br />Minutes November 24-25,1997 CWCB Meeting <br />