BOARD02487

• Board Meeting Date: 9/7/1995
• Description: Agenda or Table of Contents, Minutes, Memos
• Board Meetings - Doc Type: Meeting

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STATE OF COLORADO

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Colorado Water Conservation Board
Department of Natural Resources

721 StJlle Centennial Building
1313 Shennan Street
Denver, Colorado 80203
Phone [phone]
F.'U< [phone]

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Roy Romer
Governor

September 1995 Meeting

James S. ltV"h~.;>;rl
E=ntive Director, DNR
Daries C.llie, P.E.
Di="CWCB

SUMMARY MINUTES AND RECORD OF DECISIONS!

Thursdav, September 7. 1995

Call to Order

9:00 a.m.

A regular meeting of the Colorado Water Conservation Board was held at the Community
Center Building, 610 South Sixth Street, in Lamar, Colorado. The meeting was called
to order at 9:00 a.m. on Thursday, September 7, 1995, by Chairperson David Harrison.
Nine voting members were present so there was a quorum (at least six required). Board
members present were Eric Kuhn, Patricia Wells, Janice Sheftel, David Harrison, David
Smith, Ray Werner, Ray Wright, Alan Hamel, and Jim Lochhead. Also present were
Jennifer Gimbel from the Attorney General's Office, Hal Simpson . from the State
Engineer's Office, Grady McNeil from Wildlife and Chuck Lile2

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1.

Approval of Agenda
Tape I, Start/Stop: 0001 - 0142
Action: Changes to the agenda (written copy located in official record notebook)
were noted and discussed. Item 12 is deleted. Item 19 was initially
deleted, but was discussed briefly after Item (6). lIe was the only added
agenda item. A motion was made by Janice Sheftel to approve the agenda
with those changes. The motion was seconded by David Smith and
approved unanimously (8-0).

I A complete record of the meeting has been made on audio cassette tapes. The tapes and the associated staff memoranda are the only legai
record 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 necessarily 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.

These tapes are available for listening at the CWCB during regular office hours. Arrangements to make copies of the tapes or written
transcripts of specific agenda items may be made 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.

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

Minutes September 7-8,1995 CWCB Meeting