BOARD02311

• Board Meeting Date: 2/13/2001
• Description: Summary Minutes and Record of Decisions, February 23, 2001 Special Meeting via Phone
• Board Meetings - Doc Type: Memo

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STATE OF

Colorado Water Conselvation Board
Department of Natural Resources
1313 Sherman Street, Room 721
D.nllel: Colorado 80203
Phone: [phone]
FAX, 13031866,4474
www.c:wcb.state.co.us

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SUMMARY MINUTES AND RECORD OF DECISIONS'
February 23,2001 Special Telephonic Meeting

Tuesdav. Februarv 13. 2001

Call to Order

9:00am.

A special telephonic meeting of the Colorado Water Conservation Board
was held at 1313 Shennan Street, Room 721, Denver, Colorado 80203 at
9 a.m. Friday, February 23,2001. The meeting was called to order by
Chairman Lewis Entz. Seven voting members were present at the call to
order so a quorum was present (at least six required), Board members
present either in person or by telephone on this date were Bob Burr, Keith
Catlin, Lewis Bntz, Eric Kuhn, Harold Miskel, Donald Schwindt, David
Smith, Patricia Wells, Eric Wilkinson, Felicity Hannay and Jennifer Gimbel
(representing the Attorney General), and Rod Kuharich. The meeting was
recorded by the telephone conference operator.

1. Call to Order

Action: The meeting was called to order by Chainnan Lewis Entz.

2a. Review and Approve Amendments and Revised Proposals Concerning The
Proposed Water Banking BlII
Action: A motion was made by Eric Wilkinson that the Board support this bill
with the provisions listed below:

IA complete record of the meeting has been made on audio cassette tapes. The tapes and the associated written materials are the only legal reoord 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
represent a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the meeting. Tape numbers and
approximate locations are identified foJ' the beginning and end of each agenda item.
The complete retord of this meeting is available at the eWeB duril1g regular office hours. Arrangements to make copies of the Iapes or written
transcripts of specific agenda items may be produced 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 CWCB offices.
Voting tames are based on members present for voting, Members recusing themselves are idenlitied. Board nlembm occasionally leave
the meeting. but the original meeting notes typically indicate whether arnat a particular Board Member was present during a specific agenda item.

Minutes of the February 23. 2001 Special Telephonic Board Meeting

Flood Protection. Water Project P1a~MfaAd Financing. Stream and lake ProtectiOll
Water Suppry ProteGtion . ConselVation PIaMing