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<br />Colorado Water Conservation Board <br /> <br />Department of Natural Resources <br />721 Centennial Building <br />1313 Sherman Street <br />Denver, Colorado 80203 <br />Phone: (303) 866-3441 <br />FAX: (3031 866-4474 <br /> <br />STATE OF COLORADO <br /> <br />- <br /> <br />SUMMARY MINUTES AND RECORD OF DECISIONS' <br />December 9, 1998 Special Meeting <br /> <br />Roy Romer <br />Governor <br />James s. Lochhead <br />Executive Director, DNR <br />DariesC. Lile, PE. <br />Director, eWeB <br />Peter H. Evans <br />Acting Director, ewes <br /> <br />Wednesday. December 9.1998 <br />Call to Order <br /> <br />8:04 a.m. <br /> <br />A special meeting of the Colorado Water Conservation Board was held in <br />Room 719 and Room 318 of 1313 Sherman Street, Denver, CO 80203. The <br />moming meeting was called to order at 8:04 a.m. on Wednesday, December <br />9,1998, by Chairperson John Davey. Nine voting members were present at <br />the time of call to order so there was a quorum (at least six required). Board <br />members present on this date were Patricia Wells, David Smith, Ray <br />Werner, Bob Burr, Janice Sheftel, Alan Hamel, Allen Davey, Bill Brown, <br />Wade Buchanan, Lee Miller (representing the Attorney General), and Bruce <br />McCloskey (representing the Division of Wildlife Director).2 <br /> <br />la. 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 />applictants 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 />lA complete record ofthe meeting has been made on audio cassette tapes. The tapes and the associated staff memoranda are the only legal <br />retord of the meeting. These written summaries 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 />These tapes are available for listening at the eweR during 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 eweR 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 />Minutes December 9, 1998 <br />