BOARD02509

• Board Meeting Date: 7/9/1992
• Description: Agenda or Table of Contents, Minutes, Memos. Partial.
• Board Meetings - Doc Type: Meeting

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721 State centennial BuIlding
1313 Sherman Street
Denver, Colorado 80203
Phone [phone]
FAX [phone]

STATE OF COLORADO

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COLORADO WATER CONSERVATION BOARD
Department of Natural Resources

Roy Romer
Governor

Ken Salazar
Executive Director

SUMMARY MINUTES AND RECORD OF DECISIONS10enesc.ule,p.E.
Division Oir8ClDr

July 1992 Meeting

Thursdav Morning. July 9. 1992

1.

Call to Order (10:00 - 10:04 am)

A regular meeting of the Colorado Water Conservation Board was held on Thursday,
July 9, 1992 at the Anasazi Heritage Center, 27501 Highway 184, Dolores, Colorado.
The meeting was called to order at 10:00 am by Chairman Martineau. Eight of the
ten voting members were present so there was a quorum (at least six required).
Present were Harrison, Smith, Jackson, Martineau, Sheftel, Wright, Meyring, Simpson,
and Duncan. Peter Evans, DNR, represented Ken Salazar and Jennifer Gimbel, AG's
office, represented Gail Norton. Absent were Lochhead, Eisel, and Olson. Eisel
arrived at 10:20 am

Announcements were made by Tom Vaugn, BLM, regarding the meeting facility. Sara
Duncan presented Bob Jackson with a plaque from the Board in appreciation for
serving as chairman. Tyler Martineau acknowledged a letter from David Walker
thanking the Board for their support.

1 A complete record of the public session part of the meeting has been made
on audio cassette tapes. The tapes and the associated staff memoranda 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 motions presented herein may
not necessarily represent a verbatim transcript. Numbered agenda items are
presented chronologically in the order that they were actually considered by the
Board.

The tapes, recorded at very slow speed (1.2 em/see) on a Sony BH-146 court
recorder, are available for listening at the eweB 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.

Tape 1 covered the public session from 10:00 a.m. to 12.59 p.m. Thuraday.
Tape 2 covered the public session from 2:30 p.m. to 5.30 p.m. Thuraday. Tape 3
covered the public session from 9:39 a.m. to 12:29 p.m. Friday. Tape 4 covered
the public session from 1:37 p.m. to about 5:10 p.m. Friday. Tape 5 was blank.

July 1992 Meeting, page 1