BOARD02081

• Board Meeting Date: 1/19/1994
• Description: Agenda, Minutes, Memos
• Board Meetings - Doc Type: Meeting

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STATE OF COLORADO

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72\ Stale Centennial Building
13 I3 Shennan Street
Denvet, Colorado g0203
Phone [phone]\
FAX [phone]

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.. Colorado Water Conservation Board
.. Department of Natural Resources

SUMMARY MINUTES AND RECORD OF DECISIONSl

Roy Romer
Governor

November 1993 Meeting

Ken Salazar
Executive Director, DNR

Tuesday Mornin~. November 9. 1993

Daties C.lile, P.E.
Director, CWCB

Call to Order
Tape 1, Start/Stop:

8:47- 8:48 a.m.
090 - 092

A regular meeting of the Colorado Water Conservation Board was held at the
Warwick Hotel, in Denver, Colorado. The meeting was called to order at 8:47 a.m.
on Tuesday November 9, 1993, by Chairman Eisel. Eight voting members were
present so there was a quorum (at least six required). David Harrison, David Smith,
Tommy Thomson, Tyler Martineau, Janice Sheftel, Leo Eisel, Ray Wright, David
Meyring, Wendy Weiss for Gale Norton, Eddie Kochman for Perry Olson, Hal
Simpson, and Chuck Lile2

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Approval of Agenda 8:49 - 8:50 a.m.
Tape 1, Start/Stop: 093 - 125
Action: Chuck Lile added Agenda Item 9pl - Lateral No. 35 and Association,
p2 - Town of Monument and p3 - Vouga Reservoir. Agenda Item 11
need to add Item g Alamosa Flood Control Project. Also we need to
add for Executive Session under Agenda Item 14g - Case No. 5-
90CW222 - Buffalo Mountain Metro District. A motion was made by
Tyler Martineau to approve changes. The motion was seconded by
Janice Sheftel and the motion was approved unanimously (8-0).

1 Statement by Senator Linda Powers

Jp. 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 summaries are intended only as an aid to research and a guide to the tapes. The motions
described herein may not necessarily represent a verbatim tmnscription. 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 ewes 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 be reviewed at the CWCB offices.

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2voting 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 ewes office to review the original meeting notes to determine whether or not a Board
member was present during a specific agenda item.

Draft Minutes November 9 - 10, 1993 CWCB Meeting

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