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Ii. . STATE OF~OLORADO 8 ," Colorado Water Conservation Board Department of Natural Resources 721 Centennial Building 1313 Sherman Street D~nver. Colorado 80203 Phone: (3031 866.3441 FAX: (303) 866-4474 ~ SUMMARY MINUTES AND RECORD OF DECISIONS! Roy Rome< Governor January 1997 Meeting ,"me< S. Lochhead ExeaJtive Director. DNR Oolries C. lile. P.E. Director. CWCS Wednesdav. JanUary 28.1997 Call to Order 8:10 a.m. A regular meeting of the Colorado Water Conservation Board was held at the Holiday Inn, 10 East 120th Avenue, Northglenn, Colorado 80233. The meeting was called to order at 8:10 am. on Wednesday, January 29, 1997, by Chairperson Eric Kuhn. Ten voting members were present so there wllS a quorum (at least six required). Board members present w~e Eric Kuhn, Patricili Wells, David Harrison, David Smith, Ray Werner, Allen Davey, Janice Sheftel, David Meyring, Alan Hamel, Jim Lochhead, Lee Miller (representing the Attorney General), Hal Simpson, Eddie Kochman (representing the Division of Wildlife) and Chuck Lile.2 ...- 1. Approval of Agenda Tape 1, Start/Stop: 0001 -0091 Action: Added items were noticed in three separate notices for this' meeting. Deletions to this agenda included 8e, lla, 12a, 16a, and 24. Added items were 7(a)(vi)(vii)(viii) and (Jx), 8h, lOb, and 32. A motion was made by Janice Sheftel that the ageJ1da be approved with, these changes. The motion Was seconded by David Smith and approved unanimously (6~0). 2. Approval of Minutes , Tape 1, Start/Stop: 0091 - 0107 Action: ' ,There were no corrections to the November 1996 minutes. A motion was made by Janice Sheftel to approve the minutes as presented. The motion was seconded by Ray Werner and approved unanimously (6-0). "IA complete record oCtile meeting has been made on audio cassette tapeS. The tapes and the associa%ed staff memoranda arc 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 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 arc available for listening at the ewes during regulJU' office hours. Arrangements to make copies of the tapes or written transcripts of specific agenda items may be made at the requcstor?s expcnst. Notes from the meeting for identification of times and tapes for specific agenda items can also be reviewed at the CWCB offices. - :Voting tallies are based art members present for voting. Members re~ing themselves are identified. Because Board members may leave the meeting on occasion, please contact the eweB office to review the original meeting notes to determine whether or not a Board member was present during a specific agenda item.