BOARD02360

• Board Meeting Date: 9/9/1993
• Description: Agenda or Table of Contents, Minutes, Memos. Partial.
• Board Meetings - Doc Type: Meeting

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STATE OF COLORADO

COLORADO WATER CONSERVATION BOARD

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Depanmenl 01 Natural Resources

721 Stale Ceolennldl BuddIng
1313 ~rman Streel
Denver. Cobtado 60203
Phone [phone]
FAX (303) 666-<<74

Roy Romer
Govemot

SUMMARY MINUTES AND RECORD OF DECISIONS1

OanesC.Lde_p.E
OireQor.CWCB

September 1993 Meeting

Thursday Morning. September 9. 1993

8:40 - 8:41 a.m.
136 - 176

1.

Call to Order
Tape 1, Start/Stop:
No Action Taken
A regular meeting of the Colorado Water Conservation Board was held at the
Holiday Inn, in A1amosa, Colorado. The meeting was called to order at 8:40 a.m.
on Thursday, September 9, 1993, by Chairman Eisel. Nine voting members were
present so there was a quorum (at least six required). Ken Salazar, David Harrison,
David Smith, Tommy Thomson, Tyler Martineau, Jim Lochhead, Leo Eisel, Ray
Wright, David Meyring, Hal Simpson, and Chuck lile2.
Approval of Agenda 8:43 ~ 8:50 a.m.
Tape 1, Start/Stop: 000 - 064
Action: Chuck Lile added Agenda Item 7f - Snowmass Creek, Agenda Items
9f, Colorado Water Protective and Development Association Request,
and 9g Rio Grande Reservoir Rehabilitation and Repayment Request,
Agenda Item IDe Glen Canyon Research Flows and discussion on
Agenda Item 9d, Yuma Desalting Plant. Agenda Items 13a and c-f
and 14 were deleted. The changes were approved by all members
present with no formal motion.

~ complete record of the meeting has been made on audio cassette tapes. The tapes and the associated staH memorand,a are the only
legal record of the meeting. These written summaries are intended only as an aid to research and a guide to the tapes. The mOl ions
described herein may not necessarily represent a verbatim transcription. Agenda items are presented in numerical order, according to the
Agenda for the meeting. Tape numbers and approximate locations arc identified for the beginning and end of each agenda item.

The tapes. n=corded at very slow speed (1.2 em/see) on a Sony BM-146 court recorder for Tape I. and (2.4cm/sec) for remaining
tapes as the regular tape recorder was out of order. and a ~placement machine was used with different speeds and tapes than normal.
These tapes arc available for listening at the CWCB during regular office hours. Arrangements to mak.e copies of the tapes or written
transcripts of specific agenda items may be made at the requestor's e>..-pense. Notes from thc meeting for identification of times and tapes
far specific agenda items can also be reviewed at the cwen offices.

4vOting tallies are based on members present for voting. Members recusing themselves are identirled. As Board members may leave
the meeting on occasion, please coni act tbe eweR office 10 review the original meeling notes to determine whether or not a Board
member was present during a specific agenda item.

Draft Minutes September 9 - 10, 1993 CWCB Meeting

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