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<br />Colorado Water Conservation Board
<br />
<br />Department of Natural Resources
<br />1313 Sherman Street, Room 721
<br />Denver, Colorado 80203
<br />Phone: (303) 866-3441
<br />FAX: (303) 866-4474
<br />www.cwcb.state.co.us
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<br />STATE OF COlORAOO
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<br />SUMMARY MINUTES AND RECORD OF DECISIONS!
<br />January 24-25, 2001
<br />
<br />8U1 Owens
<br />Governor
<br />
<br />G"'Il E. Walcher
<br />El<eCutive Director
<br />
<br />Rod Kuharich
<br />CWCR Director
<br />
<br />. Dan McAunffe
<br />Deputy OJ,""",
<br />
<br />Wednesday. JanUary 24. 2001
<br />Call to Order
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<br />8:00 a,m,
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<br />A regular meeting of the Colorado Water Conservation Board was held at the
<br />Holiday Inn-Northglenn, 10 E, 120th Avenue, Northglenn, Colorado 80207,
<br />commencing at 8:00 a,m, Wednesday, January 24.2001, and continuing on
<br />Thursday, January 25,2001. Chairperson Lewis Entz called the meeting to order,
<br />Nine voting members were present at the time of call to order so there was a
<br />quorum (at least six required), Board members present on this date were Lewis
<br />Entz, Harold Miskel, Patricia Wells, Don Schwindt, Eric Kuhn, Bob Burr, Keith
<br />Catlin, Eric Wilkinson, David Smith, Greg Walcher, Attorney General Ken
<br />Salazar (and during part of the meeting, Jennifer Gimbel and Felicity Hannay
<br />representing the Attorney GeneraJ'~ office), State Engineer Hal Simpson,
<br />Commissioner of Agriculture Don Ament and CWCB Director Rod Kuharich,
<br />
<br />Note: While Board's consideration of agenda items doesn't always follow the sequence indicated
<br />by the agenda numbers, these minutes are listed in agenda item order for easier reference.
<br />
<br />1a. Review and Approval of Agenda
<br />Tape I, Start/Stop: 0001 _ 0081
<br />Action: A motion was made by David Smith to accept the revised agenda of January 22,
<br />2001, with the additional change that 9(c)(2) ''Defenders of Wildlife v, Babbit"
<br />would not be heard at this meeting, The motion was seconded by Patricia Wells
<br />and approved unanimously (9-0),
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<br />1 A complete record of the meeting has been made on audio cassette tapes. The tapes and the associated written materials are the only legal
<br />record of the meeting, These written summaries are Intended only as an aid to research and a guide to the tapes, The motions described
<br />herein may no! represent a verbatim transcription, Agenda Items are presented In numerical order, according to the Agenda for the meeting,
<br />Tape numbers and approximate locations are identified for the beginning and end of each agenda item,
<br />The complete recoid of this meeting is available at the CWCB during regular office hours, Arrangements to make copies of the tapes or
<br />written transcripts of specific agenda Items may be produced at the requestol"s expense. Notes from the meeting for Identification of times and
<br />tapes for Specific agenda items can also be reviewed at the ewCB offices.
<br />Voting tallies are based on members present for voting, Members recusing themselves are Identified. Board members occasionally
<br />leave the meeting , but the orlginal meeting notes typically indicate whether or not a particular Board Member was present during a specific
<br />agenda Item,
<br />
<br />Minutes January 24-25, 2001
<br />
<br />Flood Protection. Water Project Pia~~~Elnl Financing. Stream and Lake Protection
<br />Water Supply Protection. Conservation Planning
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