BOARD01034

• Board Meeting Date: 9/13/2004
• Description: Summary Minutes and Record of Decisions - September 13-14, 2004
• Board Meetings - Doc Type: Minutes

STATE OF COLORADO

Colorado Water Conservation Board

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

FINAL SUMMAR Y MINUTES AND RECORD OF DECISIONS
September 14 - 15,2004
Corrected and Approved January 25-26, 2005

Bill Owens
Governor

Russell George
Executive Director

Tuesday, September 14, 2004
Call to Order

Rod Kuharich
CWCB Director

A regular meeting of the Colorado Water Conservation Board (CWCB) was convened
at the Clarion Inn of the Rio Grande, Alamosa, Colorado. The meeting was called to order by Chairman
Keith Catlin. Ten voting members were present at the call to order so a quorum was present (at least six
required). Voting Board members present were Chairman Keith Catlin, Ray Wright, Eric Wilkinson, Don
Schwindt, Tom Sharp, Vice-Chair Bob Burr, John Redifer, Barbara Biggs, Harold Miskel and Department of
Natural Resources (DNR) Executive Director Russell George. Other members present or represented were
Senior Counsel Felicity Hannay for Attorney General Ken Salazar, CWCB Director Rod Kuharich, Deputy
State Engineer with the Division of Water Resources Ken Knox, Commissioner of Agriculture Don Ament,
Division of Wildlife Director Bruce McCloskey. Also present were Deputy Attorney General Steve Black
and CWCB Deputy Director Dan McAuliffe.

Dan McAuliffe
Deputy Director

1. Review and Approval of Agenda
Tape 1, Track 1 0 - 3:04
Action: A motion was made by Ray Wright with a second by Bob Burr to approve the Agenda
as presented. Motion was approved 10 - O.
Action: A motion was made by Ray Wright with a second by Harold Miskel to accept the
remaining meeting dates as presented. Motion was approved 10 - O.
a. Next meeting dates and locations: November 16-17, 2004 Denver
January 25-26, 2005 Denver

2. Approve and/or remove items from the Consent Agenda
Tape 1, Track 1 3:04 - 2:15
Action: A motion was made by Eric Wilkinson with a second by Harold Miskel to approve
the Consent Agenda as presented. Motion was approved 10 -0.

1 A complete record of the meeting has been made in electronic form using an MP2 format. 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 described 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 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.

3. Review and Approval of Meeting Minutes

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