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BOARD02435
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Last modified
8/16/2009 3:15:22 PM
Creation date
10/4/2006 7:15:03 AM
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Board Meetings
Board Meeting Date
7/25/2006
Description
Draft Summary Minutes and Record of Decision - May 16-17, 2006
Board Meetings - Doc Type
Memo
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<br />I' <br />I <br /> <br />./ <br /> <br />e <br /> <br />STATE OF COLORADO <br /> <br />Colorado Water Conservation Board <br /> <br />Department of Natural Resources <br />1313 Sherman Stree~ Room 721 <br />Denver, Colorado 80203 <br />Phone: (303) 866-3441 <br />FAX: (303) 866-4474 <br />www.cwcb.state.co.us <br /> <br /> <br />DRAFT SUMMARY MINUTES AND RECORD OF DECISIONS <br />May 16-17, 2006' <br /> <br />Bill Owens <br />Governor <br /> <br />Tuesday, May 16,2006 <br />Call to Order 10:33 a.m. <br /> <br />Russell George <br />Executive Director <br /> <br />Rod Kuharich <br />CWCB Director <br /> <br />e <br /> <br />A regular meeting of the Colorado Water Conservation Board (CWCB) was <br />eonvened at the William L. Gobin Community Center, (RockY Ford Chamber of <br />Commeree), 105 North Main Street, RockY Ford, Colorado 81067. The meeting was <br />called to order by Chair Jolm Redifer. Ten voting members were present at the call to order so a <br />quorum was present (at least six required). Voting Board members present were Chair Jolm <br />Redifer, Vice Chair Travis Smith, Keith Catlin, Barbara Biggs, Harold Miske1, Don Schwindt, <br />Tom Sharp, Carl Trick, Eric Wilkinson, and Executive Director, Department of Natural <br />Resources, Russell George. Ex Officio members present or represented were Don Ament, <br />Agricultural Commissioner, CWCB Director Rod Kuharich, Acting CWCB Deputy Director Rick <br />Brown, and Deputy Attorney General Casey Shpall. <br /> <br />Rick Brown, Acting <br />Deputy Director <br /> <br />Note: While Board's consideration of agenda items does not always follow the sequence <br />indicated by the agenda numbers, these minutes are listed in agenda item order for easier <br />reference. <br /> <br />1. Review and Approval of Agenda <br />Tape 1, Track 1 00:00:00 - 00:00:28 <br />Action: A motion was made by Barbara Biggs and seconded by Harold Miske1 to <br />approve the May 2006 agenda. The motion was approved unanimously (10-0). <br /> <br />2. Approve and/or Remove Items from Consent Agenda <br />Tape 1, Track 1 00:00:28 - 00:02:34 . <br /> <br />A complete record of the meeting has been made in electronic fonn using an MP2 fannat The recording and the <br />associated written materials are the only legal record of the meeting. These written sunnnaries are intended only as an aid to research <br />and a guide to the tapes. The motions described herein may not represent a verbatim transcription. Agenda items are presented in <br />numerical order, according to the Agenda for the meeting. Disk numbers and approximate locations are identified for the beginning <br />and end of each agenda item. . <br />The complete record of this meeting is available at the eWeB during regular office hours. Arrangements to make copies <br />of the tapes or written transcripts of specific agenda items may be produced at the requestor's expense. Notes from the meeting for- <br />identification of times and tapes for specific agenda items can also be reviewed at the ewes offices. <br />Voting tallies are based on members present for voting. Members recusing themselves are identified. Board members <br />occasionally leave the meeting. but the original meeting notes typically indicate whether or not a particular Board Member was <br />present during a specific agenda item. <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning , <br />1 <br />
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