BOARD02127

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

STATE OF COLORADO

Colorado Water Conservation Board
'/ Department of Natural Resources

.721 Stale Centennial Building
1313 Sherman Street
DeDver. Colorado 80203
Phone [phone] SUMMARY MINUTES AND RECORD OF DECISIONS'
FAX [phone]

o

Roy Romer
Governor

March 1995 Meeting

James S. Lochhead
Executive Director, DNR

Wednesdav. March 13. 1995

Daries CWe. P.E.
Director. CWCB

Call to Order

10:00 a.m.

A regular meeting of the Colorado Water Conservation Board was held at the Holiday Inn
at 4040 Quebec Street in Denver, Colorado. The meeting was called to order at 10 a.m.
on Monday, March 13, 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, Leo Eisel, Janice Sheftel, David Harrison, David Smith, Ray Werner, Ray Wright,
David Meyring and Alan Hamel. Also present were Jennifer Gimbel from the Attorney
General's Office, Hal Simpson, Grady McNeil for Perry Olson and Chuck Lile'

1.

Approval of Agenda
Tape I, Start/Stop: 0001 - 0122
Action: Changes to the agenda (written copy located in official record notebook)
were noted and discussed. Added Item 36 will become 9a. Item 4r was
deleted. A motion was made by David Smith to approve the agenda with
those changes. The motion was seconded by Eric Kuhn and approved
unanimously (8-0).

.

2. Approval of Minutes
Tape 1, Start/Stop: 0124 - 0147
Action: There was one correction to the minutes, which should have noted that
Janice Sheftel recused herself from Item 18 a and b. A motion was made
by Ray Wright to approve these minutes with this change. The motion
was seconded by Eric Kuhn and was approved unanimously (8-0).

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 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 transcription. Agenda items are presented in numerical order, according to the Agenda for tire meeting.
Tape numbers and approximate locations are identified for the begiMing and end of each agenda item.

These tapes are available for listening at the CWCB during regular office hours. Arrangements to make copies of the tapes or written
trarlScripts 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 CWeB offices.

e

2Voting tames are based on members present for voting. Members recusing themselves are identified. As Board members may leave the
meeting on occasion, please contact the CWCB office to review the original meeting notes to determine whether or not a Board member was
present during a specific agenda item.

Minutes March 13-14, 1995 CWCB Meeting