BOARD02127

• Board Meeting Date: 3/13/1995
• Description: Agenda or Table of Contents, Minutes, Memos
• Board Meetings - Doc Type: Meeting

19b. Water Project Planning
Tape 3, Start/Stop:
Action: No action was taken.

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4302 - 5600

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20. Executive Session Items
Tape 3, Start/Stop: 0412 - 1135
Action: David Harrison announced his recusal from items 20a. 1-4, and announced
that he clients with an interest in 20a. 5. Janice Sheftel recused herself
from items 20a. 5 and 6. Ray Werner made a motion that the Board go
into Executive Session at this time. The motion was seconded by Eric
Kuhn and approved unanimously (10-0).

The meeting was adjourned at 5;55 p.m. and the Board went into Executive Session.

Tuesdav. March 14

Call to order

8:30 a.m.

The regular meeting of the Colorado Water Conservation Board was reconvened at the
Quebec Street Holiday Inn in Denver, Colorado. The meeting was called to order at 8:30
a.m. on Tuesday, March 14, 1995, by Chairperson Janice Sheftel. Nine voting members
were present so there was a quorum (at least six required). Board members present were
Eric Kuhn, Janice Sheftel, David Harrison, Ray Werner, Leo Eisel, David Smith, David
Meyring, Ray Wright, and Alan Hamel. Also present were Jennifer Gimbel from the
Attorney Generals Office, Grady McNeil for Perry Olson, Hal Simpson, and Chuck Lile3

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21. Report from Executive Session
Tape 3, Start/Stop: 4040 - 4290
Action: Jennifer Gimbel from the Attorney General's Office gave a report on the
Executive Session. As a result of that meeting, two motions were made.
A motion was made by Alan Hamel to accept the staff recommendation
that the Board approve the stipulation with .the City of Longmont and the
Highland Ditch Company as a negotiated settlement of the Board's
applications on the South and North St. Vrain Creeks. This approval is
contingent upon the acceptance of the stipulation by the City of Longmont
and the Highland Ditch Company. This contingency is necessary because
of the delay in time between the Board's consideration of this proposal and
consideration by the City of Longmont and the Highland Ditch Company.

~v oting 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 detennine whether or not a Board member was
present during a specific agenda item.

Minutes March 13-14, 1995 CWCB Meeting

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