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<br />e <br /> <br />Colorado Water Conservation Board <br />I <br />Department of Natural Resources <br /> <br />721 Centennial Building <br />1 31 3 Sherman Street <br />Denver, Colorado 80203 <br />Phone: (3D3) 866.3441 <br />FAX: (303) 866-4474 <br /> <br />STATE OF COLOMDO <br />~ <br />~ <br /> <br />J <br /> <br />Roy Romer <br />Governor <br /> <br />SUMMARY MINUTES AND RECORD OF DECISIONS' <br />November 23-24, 1998 Meeting <br /> <br />James S.lochhead <br />Executive Director, DNR <br />Dilries C. Lile, P.E. <br />Oirecto~, CvVCB <br />Peter H, Evans <br />Acting Director, eWeB <br /> <br />Mondav. November 23.1998 <br />Call to Order <br /> <br />8:05 a.m. <br /> <br />A regular meeting of the Colorado Water Conservation Board was held in <br />the Thornton I-II Room at the Warwick Hotel, 1776 Grant St., in Denver, <br />Colorado. The meeting was called to order at 8:05 a.m. on Monday, <br />November 23, 1998, by Chairperson Allen Davey. Nine voting members <br />were present at the time of call to order so there was a quorum (at least six <br />required). Board members present on this date were Patricia Wells, Janice <br />Sheftel, David Smith, Ray Werner, Bob Burr, Alan Hamel, Eric Kuhn, Allen <br />Davey, Bill Brown, Wade Buchanan, State Engineer Hal Simpson, Lee <br />Miller (representing the Attorney General), Bruce McCloskey (representing <br />e the Division of Wildlife Director) and CWCB Acting Director Peter Evans.' <br /> <br />Note: While many agenda items were taken out of order due to attendee convenience, these <br />minutes are listed in agenda item order for easier reference. <br /> <br />1. Review and Approval of Agenda and Next Meeting Dates <br />Tape I, Start/Stop: 0001 - 0321 <br />Action: There were several additions to the agenda, which were noticed in <br />the "AddedlDeleted Agenda Item Notice" from November 17, 1998. A <br />motion was made by Bob Burr that the agenda be approved with these <br />posted additions. The motion was seconded by Alan Hamel and approved <br />unanimously (9-0). <br /> <br />I A complete record of the meeting has been made on audio cassette tapes. The tapes and the associated staff memoranda are the only legal record <br />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 <br />necessarily represent a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the meeting. Tape <br />numbers and approximate locations are identified for the beginning and end of each agenda item. <br />These tapes are available for listening at the eWCB during regular office hours. Arrangements to make copies of the tapes or written transcripts <br />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 <br />items can also be reviewed at the ewCB offices. <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 eWeB office to review the original meeting notes to detennine whether or not a Board member was present <br />during a specific agenda item. <br /> <br />e <br /> <br />Minutes November 23-24, 1998 <br />