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<br />, <br /> <br />~ <br /> <br />Action: <br /> <br />This was an informational item; no action taken. <br /> <br />e <br /> <br />Tuesdav. November 24.1998 <br /> <br />Call to Order <br /> <br />8:04 a.m. <br />A regular meeting of the Colorado Water Conservation Board was <br />reconvened in the Thornton I-II Room at the Warwick Hotel, 1776 Grant <br />Street in Denver, Colorado. The meeting was called to order at 8:04 a.m. on <br />Tuesday, November 24,1998, by Chairperson Allen Davey. Nine voting <br />members were present at the time of call to order so there was a quorum (at <br />least six required). Board members present on this date were Patricia Wells, <br />David Smith, Janice Sheftel, Eric Kuhn, Ray Werner, Bob Burr, Alan <br />Hamel, Allen Davey, Bill Brown, Wade Buchanan, Lee Miller (representing <br />the Attorney General), State Engineer Hal Simpson and CWCB Acting <br />Director Peter Evans.' <br /> <br />19. Western Water Policy Review Commission - Final Report <br />Tape 4 , Start/Stop: 1281 - 1365 <br />Action: This was an informational item; no action was taken. <br /> <br />20. <br /> <br />Federal "Clean Water Action Plan" and EPA's Advance Notice of Proposed Rule <br />Making <br />Tape 4 , Start/Stop: 1365 - 2027 <br />Action: This was an informational item; no action was taken, although the Acting <br />Director was directed to condense the document, coordinate with other <br />departments and to mail the document when finalized. <br /> <br />e <br /> <br />21. Instream Flow Program - Instream Flow Subcommittee Draft Report <br />Tape 4 , Start/Stop: 2032 - 2440 <br />Action: A motion was made by Eric Kuhn to accept the staff recommendation to <br />distribute the report to the ISF Subcommittee participants and the general <br />public for comments and instruct staff to report on the public's comments at <br />the Board's January meeting. The motion was seconded by David Smith <br />and approved (8-1). <br /> <br />22. Instream Flow Appropriations & Work Plan Status Report <br />Tape 4 , Start/Stop: 0000 - 0000 <br />Action: This item was deferred until the January meeting. <br /> <br />Voting 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 CWCB 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 />