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<br />AI <br /> <br />~ <br />" <br /> <br />STATE OF COLORADO <br /> <br />. <br /> <br />Colorado Water Conservation Board <br /> <br />Department of Natural Resources <br />1313 Sherman Street, Room 721 <br />Denver, Colorado 80203 <br />Phone: (303) 866.344t <br />FAX: (303) 866.4474 <br />www.cwcb.state.co.us <br /> <br />With revisions made by Felicity Hannay, Linda <br />Bassi, Ted Kowalski, Eric Wilkinson, and :Don <br />Schwindt. <br /> <br /> <br />Bill Owens <br />Governor <br /> <br />DRAFT SUMMARY MINUTES AND RECORD OF DECISIONS t <br />September 10 -12, 2002 <br /> <br />GregE. Walcher <br />Executive Director <br /> <br />Rod Kuharich <br />CWCB Director <br /> <br />Wednesday, September 11,2002 <br />Call to Order <br /> <br />Dan McAuliffe <br />Deputy Director <br /> <br />. <br /> <br />8:00 a,m. <br />A regular meeting of the Colorado Water Conservation Board (CWCB) was <br />convened at the Aspinall Wilson Center, Western State College 909 Escalante <br />Drive, Gunnison, Colorado on Wednesday, September 11, 2002. The <br />meeting was called to order by Chairman Don Schwindt. Ten voting <br />members were present at the call to order so a quorum was present (at least six <br />required). Voting Board members present were Chairman Don Schwindt, <br />David Smith, Bob Burr, Greg Hoskin, Keith Catlin, Ray Wright, Vice <br />Chairman Eric Wilkinson, Harold Miskel, Carolyn McIntosh, and DNR <br />Assistant Director Kent Holsinger acting for DNR Director Greg Walcher by <br />approval of the Board. Ex Officio members present or represented were <br />CWCB Director Rod Kuharich, Deputy State Engineer Will Burt representing <br />the State Engineer, and Deputy Attorney General Felicity Hannay <br />representing the Attorney General. Also present were CWCB Deputy <br />Director Dan McAuliffe and First Assistant Attorney General Linda Bassi. <br /> <br />Note: While Board's consideration of agenda items doesn't always follow the sequence indicated by <br />the agenda numbers, these minutes are listed in agenda item order for easier reference. <br /> <br />1. Upper Gunnison River Water Conservancy District Recreational In-Channel Diversion <br />Application Hearing, Case Number 4-02CW038 <br />Tape of Hearing 0000-10:04:40 <br />Action: The Board held a hearing regarding the Upper Gunnison River Water <br />Conservancy District application for a Recreational In Channel Diversion, <br /> <br />2. Review and Approval of Agenda <br /> <br />. <br /> <br />IA complete record of the meeting has been made in electronic form using an MP2 fannat. The recording and the associated written materials are the <br />only legal record of the meeting. These written sununaries are intended only as an aid to research and a guide to the tapes. The motions described herein <br />may not represent a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the meeting. Disk numbers and <br />approximate 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 specific <br />agenda items can also be reviewed at the CWeB offices. <br />Voting tallies are based on members present for voting. Members recusing themselves are identified. Board members occasionally leave the <br />meeting, but the original meeting notes typically indicate whether or not a particular Board Member was present during a specific agenda item. <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />