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<br />Colorado Water Conservation Board <br /> <br />Department of Natural R.esources <br />1313 Sherman Street <br />Denver, Colorado 80203 <br />Phone: (303) 866-3441 <br />fAX: 13031 866.4474 <br /> <br />STATE OF COLORJ\DO <br /> <br />IJ <br /> <br />SUMMARY MINUTES AND RECORD OF DECISIONS' <br />January 27-28, 1999 Meeting <br /> <br />Bill ONens <br />Governor <br /> <br />Greg E. Walcher <br />Executive Director, DNR <br /> <br />Peter H. Evans <br />Director, eWeB <br /> <br />Wednesdav. Januarv 27.1999 <br />Call to Order <br /> <br />8:00 a.m. <br /> <br />A regular meeting of the Colorado Water Conservation Board was held in <br />the Ballroom at the Holiday Inn Northglenn, 10 East 120th Avenue, <br />Northglenn, CO 80233. The meeting was called to order at 8:00 a.m. on <br />Wednesday, January 27, 1999, by Chairperson Allen Davey. Nine voting <br />members were present at the time of call to order so there was a quorum (at <br />least six required). Board members present on this date were Patricia Wells, <br />Janice Sheftel, David Smith, Ray Werner, Bob Burr, Alan Hamel, Eric <br />Kuhn, Allen Davey, Bill Brown, Greg Walcher, State Engineer Hal <br />Simpson, Felicity Hannay (representing the Attorney General) (alternating <br />with Ken Salazar, Attorney General), Bruce McCloskey (representing the <br />Division of Wildlife Director) and CWCB Acting Director Peter Evans.2 <br /> <br />Note: While many agenda items were taken out of order due to attendee convenience, these <br />minutes are listed in agenda item order for easier reference. <br /> <br />1. Review and Approval of Agenda and Next Meeting Dates <br />Tape I, Start/Stop: 0001 - 0339 <br />Action: There were several additions to the agenda, which were noticed in <br />the "Added/Deleted Agenda Item Notice" from January 23, 1999. <br />Withdrawn items were 7b, 8a (IV) and (v), l3c, 18h. 12d was moved to <br /> <br />I A complete record of the meeting has been made on audio cassette tapes. The tapes and the associated stafl'mernoranda are the only legal record <br />of the meeting. These written summaries are intended ooly as an aid to research and a guide to the tapes. The motions described herein may not <br />necessarily represent a verbatim tnIIISCription. Agenda items are presented in numerical order, ac<:ording to the Agenda for the meeting. Tape <br />numbers and approximate locations are identified fur the beginning and end of each agenda item. <br />These tBpes are available fur listening at the CWCB during regular office hours. Arrangements to make copies of the tBpes or written transcripts <br />of specific agenda items may be made at the requesto~s expense. Notes from the meeting for identification of times and tapes for specific agenda <br />items can also be reviewed at the CWCB offices. <br />lVoting tallies are based on members present for voting. Members recusing themselves are identified. Because Board members may leave the <br />meeting on occasion, please contact the CWCB office to review the original meeting notes to detennine whether or not a Board member was present <br />during a specific agenda item. <br /> <br />Minutes January 27-28, 1999 <br />Page I <br />