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<br />Colorado Water Conservation Board <br /> <br />Department of Natural Resources <br />721 Centennial Building <br />131 3 Sherman Street <br />Denver, Colorado 80203 <br />Phone: (303) 866-3441 <br />FAX: (303) 866-4474 <br /> <br />STATE OF COLORl\DO <br /> <br />o <br /> <br />II- fYiI-.';) JYj!J <br /> <br />VJ/ co...-ve...-~ <br /> <br />Roy Romer <br />Governor <br /> <br />James S. lochheild <br />Executive Director, DNR <br />DariesC.lile, P.E. <br />Director, eWeB <br /> <br />SUMMARY MINUTES AND RECORD OF DECISIONS I <br /> <br />November 1997 Meeting <br /> <br />Mondav. November 24. 1997 <br /> <br />Call to Order <br /> <br />8:09 a.m. <br /> <br />A regular .meeting of the Colorado Water Conservation Board was held in Room 318 of <br />the Centennial Building at 1313 Sherman Street, Denver, Colorado 80203. The meeting <br />was called to order at 8:09 am. on Monday, November 24,1997, by Chairperson Patricia <br />Wells. Eight voting members were present so there was a quorum (at least six required). <br />Board members present w~ Eric Kuhn, Patricia Wells, David Smith, Ray Werner, Allen <br />Davey, Janice Sheftel, Bob Burr, Alan Hamel, Lee Miller (representing the Attorney <br />General), Eddie Kochman (representing the Division of Wildlife) and Chuck Lile.2 <br />Note: While many agenda items were taken out of order due to attendee <br />convenience, these minutes are listed in agenda item order for easier reference. <br /> <br />1. Review and Approval of Agenda <br />Tape I, Start/Stop: 0001 - 0194 <br />Action: Changes to this agenda were posted in two separate notice for this meeting, <br />and included lla ix and 17p. 16b was canceled, and 27d would be <br />addressed in January. Item 20c was moved to follow 16a, and the changes <br />in order for parts of Item 17 were presented. A motion was made by <br />Janice Sheftel that the agenda be approved with these changes. The <br />motion was seconded by Allen Davey and approved unanimously (8-0). <br /> <br />lA complete record of the meeting has been made on audio cassette tapes. The tapes and the associated staff memoranda are the only legal <br />record afthe meeting. These written summaries are intended only as an aid to research and a guide to the tapes. The motions described herein <br />may not necessarily 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 /> <br />These tapes are available for listening at the CWCB during regular office hOUlS. Arrangements ID make copies of the tapes or wrinen <br />transcripts of specific agenda items may be made at the requestor's expense. Notes from the meeting for identification of times and tapes for <br />s~cific agenda items can also be reviewed at the ewCB offices. <br />lyoting tallies arc based on members present for voting. Members recusing themselves arc identified. Because Board members may leave the <br />meeting on occasion, please contact the CWeB office to review the original meeting notes to determine whether or not a Board member was <br />present during a specific agenda item. <br /> <br />Minutes November 24-25, 1997 CWCB Meeting <br />