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SUMMARY MINUTES AND RECORD OF DECISIONS! November 22-23, 1999 Meeting Finalized and Approved January 2000 Mondav, November 22, 1999 Call to Order 10:03 a.m. A regular meeting of the Colorado Water Conservation Board was held at in Room 318 of the Centennial Building, 1313 Sherman Street, in Denver, Colorado 80203, commencing at 10:03 a.m. on Monday, November 22,1999, and continuing on Tuesday, November 23,1999. The meeting was called to order at 10:03 a.m. on Monday, November 22, 1999, by Chairperson Bill Brown. Nine voting members were present at the time of call to order so there was a quorum (at least six required). Board members present on this date were Bill Brown, David Smith, Ray Werner, Bob Burr, Patricia Wells, Lewis Entz, Donald Schwindt, Harold Miskel, Greg Walcher, State Engineer Hal Simpson, Attorney General Ken Salazar and Felicity Hannay representing the Attorney General's Office during Mr. Salazar's absence, Bruce McCloskey representing the Division of Wildlife, Don Ament representing the Department of Agriculture and CWCB Director Peter Evans. Note: While Board's consideration of agenda items doesn't always follow the sequence indicated by the agenda numbers, these minutes are listed in agenda item order for easier reference. la. Review and Approval of Agenda Tape 1, Start/Stop: 0001 - 0416 Action: The following items were added to the agenda: Late Notice of Executive Session lA complete record of the meeting has been made on audio cassette tapes. The tapes and the associated written materials are the only legal record of 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 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 for the beginning and end of each agenda item. The complete record of this meeting is available at the CWCB during regular office hours. Arrangements to make copies of the tapes 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 tallies are based on members present for voting. Members recusing themselves are identified. Board members occasionally leave the meeting, but the original meeting notes typically indicate whether or not a particular Board Member was present during a specific agenda item. Minutes November 22-23, 1999 Page 1