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<br />SUMMARY MINUTES AND RECORD OF DECISIONS 1 <br /> <br />July 1997 Meeting <br />Approved September 1997 <br /> <br />Mondav. Julv 21. 1997 <br /> <br />Call to Order <br /> <br />8:04 a.m. <br /> <br />A regular meeting of the Colorado Water Conservation Board was held in Room 318 at the <br />Centennial Building, 1313 Sherman Street, Denver, Colorado 80203. The meeting was <br />called to order at 8:07 a.ill. on Thursday, March 20, 1997, by Chairperson Eric Kuhn. Ten <br />voting members were present so there was a quorum (at least six required). Board members <br />present were Eric Kuhn, Patricia Wells, Elizabeth Rieke, David Smith, Ray Werner, Allen <br />Davey, Janice Sheftel, Bob Burr, Alan Hamel, Jim Lochhead, Lee Miller (representing the <br />Attorney General), Hal Simpson, Eddie Kochman (representing the Division of Wildlife) <br />and Chuck Lile2 <br /> <br />1. Approval of Agenda <br />Tape 1, Start/Stop: 0001 - 0078 <br />Action: Changes to this agenda were posted in a separate notice for this meeting, and <br />included 1ge, 22c, and 29. Deletions to this agenda included Agenda Item 9. <br />Items 13g and 26a were combined, and discussed in 13. A motion was made <br />by David Smith that the agenda be approved with these changes. The motion <br />was seconded by Janice Sheftel and approved unanimously (8-0). <br /> <br />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 <br />the meeting. These written sunnnaries are intended only as an aid to research and a guide to the tapes. The motions described herein may not <br />necessarily represent a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the meeting. Tape numbers <br />and approximate locations are identified for 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 /> <br />2Voting tallies are based on members present for voting. Members recusing themselves are identified. Because Board members may leave the <br />meeting on occasion, please contact the CWCB office to review the original meeting notes to detennine whether or not a Board member was present <br />during a specific agenda item <br />