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<br />. <br /> <br />STAT~F COLORADO <br /> <br />o <br /> <br />, <br /> <br />Colorado Water Conservation Board <br />I Department of Natural Resources <br /> <br />721 State Centennial Building <br />1313 Sherman Street <br />Denver, Colorado 80203 <br />Phone (303) 866.3441 <br />FAX (303) 866-4474 <br /> <br />Roy Romer <br />Governor <br /> <br />DRAFT SUMMARY MINUTES AND RECORD OF DECISIONS! <br /> <br />James S. Lochhead <br />Execntive Director, DNR <br />oanes C. Lile, P,E, <br />Director, CWCB <br /> <br />October 20, 1995 Special Meeting <br /> <br />Fridav. October 20. 1995 <br /> <br />Call to Order <br /> <br />9:IO a.m, <br /> <br />A special meeting ofthe Colorado Water Conservation Board was held at the Hilton Hotel <br />in Grand Junction. The meeting was called to order at 9:10 a.m. on Friday, October 20, <br />1995, by Chairperson David Harrison, Eight voting members were present so there was <br />a quorum (at least six required). Board members present were Eric Kuhn, Patricia Wells, <br />David Harrison, Janice Sheftel, Jim Lochhead, Ray Werner, Ray Wright, and Alan Hamel. <br />Also present were Wendy Weiss from the Attorney General's Office, Will Burt from the <br />State Engineer's Office, Tom Nessler from the Division of Wildlife and Chuck Lile2 <br /> <br />A. <br /> <br />Introductory Remarks <br />Tape 1, Start/Stop: <br />Action: Informational Item; No Action Taken. <br /> <br />0001 - 0435 <br /> <br />B. <br /> <br />Colorado River Basin Overview <br />Tape 1, Start/Stop: <br />Action: Informational Item; No Action Taken. <br /> <br />0435 - 1300 <br /> <br />I A 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 of the 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 eWeB during regular office hours. Arrangements to make copies of the tapes or written transcripts <br />of specific agenda items may be made at the requestor's expense. Notes from the meeting for identification of times and tapes for specific agenda <br />items can also be reviewed at the eWCB offices. <br /> <br />ZVoting tallies are based on members present for voting. Members recusing themselves are identified. As Board members may leave the <br />meeting on occasion, please contact the eWCB 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 />Draft Minutes October 20, CWCB Special Meeting <br /> <br />95C 1673 <br />