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<br />STATE OF COLORADO <br /> <br />Colorado Water Conservation Board <br /> <br />Department of Natural Resources <br />1313 Shennan Street, Room 721 <br />Denver, Colorado 80203 <br />Phone: (303) 866-3441 <br />FAX, (303) 866-4474 <br />www.cwcb.state.co.us <br /> <br /> <br />Bill Owens <br />Governor <br /> <br />FINAL SUMMARY MINUTES AND RECORD OF DECISIONS! <br />May 20 - 21, 2002 <br />Corrected and Approved September 10-12,2002 <br /> <br />Greg E. Walcher <br />Executive Director <br /> <br />Rod Kuharich <br />CWCB Director <br /> <br />Dan McAuliffe <br />Deputy Director <br /> <br />Monday, May 20, 2002 <br />Call to Order 10:25 a.m. <br />A regular meeting of the Colorado Water Conservation Board was convened <br />at the Northeastern Junior College, 100 College Drive, Sterling, Colorado <br />80751, on Monday, May 20, 2002. The meeting was called to order by <br />Chairman Don Schwindt. Seven voting members were present at the call to <br />order so a quorum was present (at least six required). Other Board members <br />present were Carolyn McIntosh, Ray Wright, Harold Miskel, Eric Wilkinson, <br />Bob Burr, David Smith, Agriculture Commissioner Don Ament, State <br />Engineer Hal Simpson, Deputy Attorney General Felicity Hannay, and <br />CWCB Director Rod Kuharich. Others present included DNR Assistant <br />Director Kent Holsinger 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. Review and Approval of Agenda <br />Track 1, Start/Stop: 01:52-10:25 <br />Action: A motion was made by Eric Wilkinson to hold the September meeting in <br />Gunnison and change the meeting dates to September 10, 11 and 12, 2002. <br />The motion was seconded by David Smith and approved (7-0). <br /> <br />2. Review and Approval of Meeting Minutes from March 21,2002 <br />Track 1, Start/Stop: 10:25-30:00 <br />Action: On item 4, replace "AGO with "DON' (the acronym of the Department of <br />Agriculture). On item 7, change to read "A motion was made by Eric <br />Wilkinson that the Board go into Executive Session." The Board's attorney <br /> <br />lA complete record of the meeting has been made in electronic form using an l\1P2 format. The recording and the associated written materials are the <br />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 <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 CWCB 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 />