BOARD02052

• Board Meeting Date: 8/15/1995
• Description: Notice of Board Meeting
• Board Meetings - Doc Type: Meeting

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Colorado Water Conservation Board
Department of Natural Resources

721 State Ct~otennial Building
1313 Sberman Street
Denver, Colorado 80203
PhoDe [phone]
FAX [phone]

STATE OF COLORADO

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Roy Romer
Governor

James S. Lochhead
Executive Director. DNR

SUMMARY MINUTES AND RECORD OF DECISIONS I

Daries C. Lile, P.E.
Director, CWCB

August 18, 1995 Special Meeting via Telephone

Fridav. AUj!ust 18, 1995

Call to Order

10:00 a.m.

A special meeting of the Colorado Water Conservation Board was held via telephone
conference in the CWCB Director's Office, Room 721 of the Centennial Building, 1313
Sherman Street, Denver, Colorado 80203 on Friday, August 18, 1995 from 10 a.m. to 12
noon. The meeting was called to order at 10 a.m. by the CWCB Director. A roll call
was taken. Eight voting members were present so there was a quorum (at least six
required). Board members present either by actual attendance or via telephone conference
call were Jim Lochhead, Patti Wells, Eric Kuhn, David Smith, Ray Werner, Ray Wright,
David Meyring and Alan HameL Also present were Wendy Weiss from the Attorney
General's Office and Chuck Lile2

The meeting dealt with issues relating to the Trout Unlimited vs. U.S. Forest Service ,
lawsuit (I :95CVO 1075 DCDistCt).

A tape. recording of this meeting was made during its activity. Footage is 1-1660.
Following is a brief outline of the proceedings.

1. Briefing of the Board
Wendy Weiss briefed the Board on issues related to the lawsuit, and specifically whether
the Board should petition to intervene and ask for a change of venue.

'A complete record of the meeting has been made on audio C~sette tapes. The tapes and the associated staff memoranda are the only legal
record of the meeting. These written summaries arc 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 CWCB during regular offiee hours. Arrangements to make copies oflhe 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 ewcs offices.

'Voting 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 CWCR office to review the original meeting notes to detennine whether or not a Board member was
present during a specific agenda item.

Minutes August 18, 1995 Special CWCB Meeting