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<br />, <br /> <br />e <br /> <br />e <br /> <br />e <br /> <br />Colorado Water Conservation Board <br />Department of Natural Resources <br />721 Centennial Building <br />1313 Sherman Street <br />Denver, Colorado 80203 <br />Phone: (303) 866.3441 <br />FAX: (303) 866,4474 <br /> <br />STATE OF COLORADO <br /> <br />CO <br /> <br />Roy Romer <br />Covernor <br /> <br />SUMMARY MINUTES AND RECORD OF DECISIONSl <br />December 9, 1998 Special Continuation Meeting <br /> <br />J<lmes S. Lochhead <br />Executive Din::<.:lor, DNR <br />DariesC. lile, p.E. <br />Director, CWeB <br />Peter H. Evans <br />Acting Director, CWCB <br /> <br />Wednesday. December 9.1998 <br />Call to Order <br /> <br />8:04 a.m. <br /> <br />A special Continuation meeting of the Colorado Water Conservation Board <br />was held in Room 719 and Room 318 of 1313 Shennan Street, Denver, CO <br />80203. The morning meeting was called to order at 8:04 a.m. on <br />Wednesday, December 9,1998, by Chairperson John 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, Ray Werner, Bob Burr, Janice Sheftel, Alan Hamel, Allen <br />Davey, Bill Brown, Wade Buchanan, Lee Miller (representing the Attorney <br />General), and Bruce McCloskey (representing the Division of Wildlife <br />Director)? <br /> <br />1a. <br /> <br />Interviewing of Applicants for CWCB Director Position. <br />Tape I, Start/Stop: 0000 - 0000 <br />Action: John Davey gave an overview of the interview process. Each of the three <br />applicants requested that their interviews be conducted in Executive <br />Session. A motion was made by Janice Sheftel that the Board go into <br />Executive Session. The motion was seconded by David Smith and <br />approved unanimously (9-0). The meeting was adjourned and the Board <br />went into Executive Session. <br /> <br />I A complete record of the meeting has been made 00 audio cassette tapes. The tapes and the associated staff memoranda are the only legal <br />record of the meeting. These written summarits are intended only as an aid to research and a guide to the tapes. The motions described <br />herein may not necessarily represent a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for <br />the meeting. Tape numbers and approximate locations are identified for the beginning and end of each agenda item. <br /> <br />Tbese tapes are available for listening at the ewCR duriJlg regular office hours. Arrangements to make copies of the tapes or <br />written transcripts of specific agenda items may be made at the requestor's expense. Notes from the meeting for identification of times and <br />tapes for specific agenda items can also be reviewed at the ewCR 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 CWCB office to review the original meeting notes to determine whether or not a Board member was present <br />during a specific agenda item. <br /> <br />Minutes December 9, 1998 <br />