BOARD02034

• Board Meeting Date: 1/29/1997
• Description: Summary Minutes and Record of Decisions - January 29-30, 2001
• Board Meetings - Doc Type: Minutes

SUMMARY MINUTES AND RECORD OF DECISIONS 1

January 1997 Meeting
Finalized and Approved March 1997

Wednesdav. J anuarv 28.1997

Call to Order

8:10 a,m,

A regular meeting of the Colorado Water Conservation Board was held at the Holiday Inn,
10 East l20th Avenue, Northglenn, Colorado 80233, The meeting was called to order at
8:10 a,m, on Wednesday, January 29, 1997, by Chairperson Eric Kuhn, Ten voting
members were present so there was a quorum (at least six required), Board members present
were Eric Kuhn, Patricia Wells, David Harrison, David Smith, Ray Werner, Allen Davey,
Janice Sheftel, David Meyring, Alan Hamel, Jim Lochhead, Lee Miller (representing the
Attorney General), Hal Simpson, Eddie Kochman (representing the Division of Wildlife)
and Chuck Lile2

1. Approval of Agenda
Tape 1, Start/Stop: 0001 - 0091
Action: Added items were noticed in three separate notices for this meeting, Deletions to this
agenda included 8e, lla, l2a, l6a, and 24, Added items were
7(a)(vi)(vii)(viii) and (ix), 8h, lOb, and 32, A motion was made by Janice
Sheftel that the agenda be approved with these changes, The motion was
seconded by David Smith and approved unanimously (6-0),

2, Approval of Minutes
Tape 1, Start/Stop: 0091 - 0107
Action: There were no corrections to the November 1996 minutes, A motion was made by

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 sunnnaries 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 C\VCB 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 Ix: reviewed at the CWCB offices.

2Voting tallies are based on members present for voting. Members recusing themselves are identified. Because Board members may leave the
meeting on occasion, please contact the CWCB office to review the original meeting notes to detennine whether or not a Board member was present
during a specific agenda item