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<br />FINAL SUMMARY MINUTES AND RECORD OF DECISIONS! <br />March 26-27, 2001 Meeting <br />Approved as Presented May 21-22, 2001 <br /> <br />Mondav, March 26, 2001 <br /> <br />Call to Order <br /> <br />10:00 a,m. <br /> <br />A regular meeting of the Colorado Water Conservation Board was held at <br />th <br />The Best Western Ramkota Inn, 701 8 Street, Greeley, Colorado, 80631 at <br />10 a,m. on Monday, March 26, 2001, The meeting was called to order by <br />Chairman Lewis Entz, Eight voting members were present at the call to order <br />so a quorum was present (at least six required), Board members present on <br />this date were Bob BUff, Keith Catlin, Lewis Entz, Eric Kuhn, Harold <br />Miskel, Donald Schwindt, David Smith, Eric Wilkinson, Greg Walcher, Walt <br />Graul (representing the Division of Wildlife) Jennifer Gimbel (representing <br />the Attorney General), Commissioner of Agriculture Don Ament, State <br />Engineer Hal Simpson and Rod Kuharich, <br /> <br />Note: While Board's consideration of agenda items doesn't always follow the sequence <br />indicated by the agenda numbers, these minutes are listed in agenda item order for <br />easier reference, <br /> <br />la, Review and Approval of Agenda and Review of Meeting Dates <br />Tape 1, Start/Stop: 0013 - 0092 <br />Action: A motion was made by Harold Miskel to accept the agenda as presented in the <br />revised agenda dated 3/23/01. The motion was seconded by Don Schwindt and <br />approved 8-0), <br /> <br />lA complete record of the meeting has been made on audio cassette tapes. The tapes and the associated written materials are the only legal record of <br />the meeting. These written sunnnaries are intended only as an aid to research and a guide to the tapes. The motions described herein may not represent <br />a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the meeting. Tape numbers and approximate <br />locations are identified for the beginning and end of each agenda item. <br />The complete record of this meeting is available at the CWCB during regular office hours. Arrangements to make copies of the tapes or written <br />transcripts of specific agenda items may be produced at the requestor's expense. Notes from the meeting for identification of times and tapes for <br />specific agenda items can also be reviewed at the CWCB offices. <br />Voting tallies are based on members present for voting. Members recusing themselves are identified. Board members occasionally leave <br />the meeting, but the original meeting notes typically indicate whether or not a particular Board Member was present during a specific agenda item. <br /> <br />Minutes March 26-27, 2001 <br />Page 1 <br />