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<br />SUMMARY MINUTES AND RECORD OF DECISIONS 1 <br /> <br />November 1996 Meeting <br />Approved January 1997 <br /> <br />Mondav, November 25, 1996 <br /> <br />Call to Order <br /> <br />8:09 a.m. <br /> <br />A regular meeting of the Colorado Water Conservation Board was held in Room 318, 1313 <br />Sherman Street, Denver, Colorado 80203. The meeting was called to order at 8:09 a.m. on <br />Monday, November 25,1996, by Chairperson Eric Kuhn. Ten voting members were present <br />so there was a quorum (at least six required). Board members present were Eric Kuhn, <br />Patricia Wells, David Harrison, David Smith, Ray Werner, Allen Davey, Janice Sheftel, <br />David Meyring, Alan Hamel, Jim Lochhead, Lee Miller (representing the Attorney General), <br />Hal Simpson, Eddie Kochman (representing the Division of Wildlife) and Chuck Lile2 <br /> <br />1. Approval of Agenda <br />Tape 1, Start/Stop: 0001 - 0204 <br />Action: Added items were noticed in two separate notices for this meeting. Deletions to this <br />agenda included lIb, 121, 12m, l2n, l6a, l6b, l8d, 18m, l8n, 2lai, 2laiii, <br />23b and 23c. A motion was made by David Harrison that the agenda be <br />approved with these changes. The motion was seconded by Janice Sheftel <br />and approved unanimously (9-0). <br /> <br />2. <br /> <br />Approval of Minutes <br />Tape 1, Start/Stop: <br /> <br />0210 - 0307 <br /> <br />lA 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 <br />the meeting. These written sunnnaries are intended only as an aid to research and a guide to the tapes. The motions described herein may not <br />necessarily represent a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the meeting. Tape numbers <br />and approximate locations are identified for the beginning and end of each agenda item. <br /> <br />These tapes are available for listening at the C\VCB during regular office hours. Arrangements to make copies of the tapes or written <br />transcripts of specific agenda items may be made at the requestor's expense. Notes from the meeting for identification of times and tapes for specific <br />agenda items can also Ix: reviewed at the CWCB offices. <br /> <br />2V oting tallies are based on members present for voting. Members recusing themselves are identified. As Board members may leave the meeting on <br />occasion, please contact the CWCB office to review the original meeting notes to detennine whether or not a Board member was present during a <br />specific agenda item. <br /> <br />Minutes November 25-26, 1996 CWCB Meeting <br />