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<br />SUMMARY MINUTES AND RECORD OF DECISIONS 1 <br /> <br />July 1996 Meeting <br />Corrected and Approved September 1996 <br /> <br />Mondav, Julv 8,1996 <br /> <br />Call to Order <br /> <br />8:40 a,m, <br /> <br />A regular meeting of the Colorado Water Conservation Board was held at the Ramada Inn, <br />124 W, 6th Street, in Glenwood Springs, Colorado, The meeting was called to order at 8:40 <br />a,ill. on Monday, July 8, 1996, by Chairperson David Harrison, Ten voting members were <br />present so there was a quorum (at least six required), Voting Board members present were <br />Eric Kuhn, Patricia Wells, Alan Hamel, David Harrison, Janice Sheftel, David Smith, Ray <br />Werner, Allen Davey, David Meyring, and Jim Lochhead, Ex-officio members present were <br />Jennifer Gimbel from the Attorney General's Office, Hal Simpson from the State Engineer's <br />Office, Grady McNeil from the Division of Wildlife, and Chuck Lile of the Water <br />Conservation Board2 <br /> <br />L Approval of Agenda <br />Tape 1, Start/Stop: 0001 - 0118 <br />Action: Item 5bi was deleted, Other changes to the agenda (written copy located in official <br />record notebook) were noted and discussed, Item l3e will be discussed when <br />the representative from DOW attends, A motion was made by Janice Sheftel <br />that the agenda be approved with these changes, The motion was seconded <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 July 8-9,1996 CWCB Meeting <br />