BOARD00025 ‎(2)‎

• Board Meeting Date: 9/19/2006
• Description: Draft Summary Minutes and Record of Decisions July 25-26, 2006
• Board Meetings - Doc Type: Memo

~

'{

.

STATE OF COLORADO

Colorado Water Conservation Board

Department of Natural Resources
1313 Sherman Street, Room 721
Denver, Colorado 80203
Phone: [phone]
FAX: [phone]
www.cwcb.state.co.us

DRAFT SUMMARY MINUTES AND RECORD OF DECISIONS
July 25-26, 20061

Bill Owens
Governor

Tuesday, July 25,2006
Call to Order 8:00 a.m.

Russell Geo~
Executive Director

Rod Kuharich
CWCB Director

.

A regular meeting of the Colorado Water Conservation Board (CWCB) was
convened at the Fort Lewis College, College Union Building, Ballroom, 1000 Rim
Drive, Durango, Colorado 81301. The meeting was called to order by Chair John
Redifer. Ten voting members were present at the call to order so a quorum was present (at least
six required). Voting Board members present were Chair John Redifer, Vice Chair Travis Smith,
Keith Catlin, Barbara Biggs, Harold Miskel, Don Schwindt, Tom Sharp, Carl Trick, Eric
Wilkinson, and Executive Director, Department of Natural Resources, Russell George. Ex
Officio members present or represented were CWCB Director Rod Kuharich, CWCB Deputy
Director Dan McAuliffe, and Deputy Attorney General Casey Shpall.

Dan McAuliffe,
Deputy Director

Note: While Board's consideration of agenda items does not always follow the sequence
indicated by the agenda numbers, these minutes are listed in agenda item order for easier
reference.

1. RICD Hearing ContinuedlDeliberationslDecision (8:00 - 8:43)
Tape 2, Track 1 00:00:00 --00:00:00
Action: This agenda item recessed at 8:43 to allow staff to make revisions to staff's
recommendations.

Tape 2, Track 1

01:38:15 - 01:59:50

.

A complete record of the meeting has been made in electronic form using an MP2 fonnat The recording and the
associated written materials are 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 descnbed herein may not represent a verbatim transcription. Agenda items are presented in
numerical order, according to the Agenda for the meeting. Disk numbers and approximate locations are identified for the beginning
and end of each agenda item.
The complete record of this meeting is available at the CWCB during regular office hours. Arrangements to make copies
of the tapes or written transcripts of specific agenda items may be produced at the requestor's expense. 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 on members present for voting. Members recusing themselves are identified. Board members
occasionally leave the meeting, but the original meeting notes typically indicate whether or not a particular Board Member was
present during a specific agenda item.

Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection
Water Supply Protection. Conservation and Drought Planning
1