BOARD02278

• Board Meeting Date: 7/8/1996
• Description: Summary Minutes and Record of Decisions - July 8-9, 1996
• Board Meetings - Doc Type: Minutes

the Board. The motion was seconded by Alan Hamel and approved
unanimously (9-0). Regarding Division 5, a motion was made by David
Smith that the flows on Piceance Creek be split out and that the staff be
instructed to conduct hearings in the basin and come back to the Board at a
later time. The motion was seconded by David Meyring and approved (8-1).
Regarding the rest of the items in Division 5, a motion was made by Eric
Kuhn to advance the recommendations made in the Preliminary Notice to a
Final Notice Status, except that the Dead Horse Creek and Hanging Lake
items be held until the next day. The motion was seconded by Patricia Wells
and approved unanimously (9-0).

The meeting was adjourned at 4:30 p.rn.

Tuesdav,Julv9, 1996

Call to Order

8:37 a.m.

A regular meeting of the Colorado Water Conservation Board was reconvened at the
Ramada Inn, 124 W. 6th Street in Glenwood Springs, Colorado. The meeting was called to
order at 8:37 a.rn. on Tuesday, July 9, 1996, by Chairperson David Harrison. Ten voting
members were present so there was a quorum (at least six required). Voting Board members
present were Eric Kuhn, Patricia Wells, David Harrison, David Smith, Ray Werner, Allen
Davey, Alan Hamel, David Meyring, Janice Sheftel and Jim Lochhead. Ex-officio members
present were Jennifer Gimbel from the Attorney General's Office, Hal Simpson from the
State Engineer's Office, Grady McNeil from the Division of Wildlife, and Chuck Lile of the
Water Conservation Board3

11. Instream Flow Program - Preliminary Notice - Water Divisions 1, 2, 4, 5, and 6;
Continued.
Tape 2, Start/Stop: 1540 - 4550
Tape 2, Start/Stop: 4733 - 6170
Tape 3, Start/Stop: 0001 - 1091
Action:Regarding Division 2, a motion was made by Janice Sheftel to advance the
recommendations made in the Preliminary Notice to a Final Notice Status.
The motion was seconded by Alan Hamel and approved unanimously (10-0).
In the Dead Horse Creek and Hanging Lake items in Division 5, a motion
was made by Eric Kuhn to advance the recommendations made in the
Preliminary Notice to a Final Notice Status. The motion was seconded by
Janice Sheftel and approved unanimously (10-0). In Division 6, a motion

~ 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 CWCB office to review the original meeting notes to detennine whether or not a Board member was present during a
specific agenda item.

Minutes July 8-9,1996 CWCB Meeting