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<br />STATE OF COLORADO <br /> <br />Colorado Water Conservation Board <br /> <br />Department of N aturaI Resources <br />1313 Shennan Street, Room 721 <br />Denver, Colorado 80203 <br />Phone: (303) 866-3441 <br />FAX, (303) 866-4474 <br />www.cwcb.state.co.us <br /> <br /> <br />Bill Owens <br />Governor <br /> <br />FINAL SUMMARY MINUTES AND RECORD OF DECISIONS! <br />September 22 - 23, 2003 <br />Approved as Presented November 19-21,2003 <br /> <br />Greg E. Walcher <br />Executive Director <br /> <br />Rod Kuharich <br />CWCB Director <br /> <br />Monday, September 22, 2003 <br />Call to Order <br /> <br />Dan McAuliffe <br />Deputy Director <br /> <br />10: 15 a.m. <br />A regular meeting of the Colorado Water Conservation Board (CWCB) was <br />convened at the Adams Mark Hotel, Grand Junction Colorado. The meeting <br />was called to order by Chairman Eric Wilkinson. Nine voting members were <br />present at the call to order so a quorum was present (at least six required). <br />Voting Board members present were Chairman Eric Wilkinson, Don <br />Schwindt, David Smith, Bob Burr, Greg Hoskin, Carolyn McIntosh, Vice <br />Chairman Keith Catlin, Harold Miskel and Department of Natural Resources <br />(DNR) Executive Director Greg Walcher. Ex Officio members present or <br />represented were CWCB Director Rod Kuharich, Deputy Attorney General <br />Felicity Hannay for Attorney General Ken Salazar and State Engineer with the <br />Division of Water Resources Hal Simpson. Also present were CWCB Deputy <br />Director Dan McAuliffe, and First Assistant Attorney General Linda Bassi. <br /> <br />Note: While Board's consideration of agenda items does not always follow the sequence indicated <br />by the agenda numbers, these minutes are listed in agenda item order for easier reference. <br />1. a. Review and Approval of Agenda <br /> <br />Tape 1, Track 1 <br /> <br />0-12:00 <br /> <br />Next meeting dates and locations: November 19 -21, 2003 Denver <br />January 27-28, 2004 Northglenn <br />March 16-17, 2004 Colorado Springs <br />May 25-26, 2004 Alamosa <br />July 20-21, 2004 Delta <br />September 21-22, 2004* La Junta <br />November 16-17,2004* Denver <br />(*Proposed dates and locations.) <br />Action: A motion was made by Bob Burr with a second by Harold Miskel to approve <br />revising the agenda to read as follows: Move Consent Agenda Item #2, <br /> <br />I Due to technical difficulties, no recording of this meeting exists. Tbis document and the associated written materials are the only legal record of the <br />meeting. The motions described herein may not represent a verbatim transcription. Agenda items are presented in numerical order, according to the <br />Agenda for the meeting. Disk numbers and approximate locations are identified for the beginning and end of each agenda item. <br />Notes from the meeting for identification of times and tapes for specific agenda items can be reviewed at the CWCB offices. <br />Voting tallies are based on members present for voting. Members recusing themselves are identified. Board members occasionally leave the meeting, <br />but the original meeting notes typically indicate whether or not a particular Board Member was present during a specific agenda item. <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />