BOARD01216

• Board Meeting Date: 7/13/1998
• Description: Summary Minutes and Record of Decisions - July 13-14, 1998
• Board Meetings - Doc Type: Minutes

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Colorado Water Conservation Board
Department of Natural Resources
721 Centennial Building
1313 Sherman Street
Denver, Colorado 80203
Phone: [phone]
FAX: (303) 866,4474

STATE OF COLORADO

8

SUMMARY MINUTES AND RECORD OF DECISIONS.
July 13-14, 1998 Meeting

Roy Romer
Governor
James s. Lochhead
Executive Director, DNR
OariesC. Ule, P.E.
Director, ewes
Peter H. Evans
Acting Director, aves

Mondav. Julv 13. 1998
Call to Order

8:10 am.

A regular meeting of the Colorado Water Conservation Board was held at
the Telluride Elk's Club, 318 W. Colorado Ave., Telluride, CO 81435. The
meeting was called to order at 8:06 a.m, on Monday, July 13, 1998, by
Chairperson Patricia Wells. Nine voting members were present at the time
of call to order so there was a quorum (at least six required). Board
members present on this date were Patricia Wells, David Smith, Eric Kuhn,
Ray Werner, Janice Sheftel, Bob Burr, Alan Hamel, Allen Davey, Bill
Brown, Wade Buchanan, Lee Miller (representing the Attorney General),
Bruce McCloskey (representing the Division of Wildlife Director) Hal
Simpson of the State Engineer's Office, and CWCB Acting Director Peter
Evans.2

Note:

While many agenda items were taken out of order due to attendee convenience, these
minutes are listed in agenda item order for easier reference.

IA complete record of the meeting bas been made on audio cassette tapes. The tapes and the associated staff memoranda are the only legal
record of the meeting. These written summaries are intended only as an aid to research aDd a guide to the tapes. The motions described
herein may not necessarily represent a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for
the meeting. Tape numbers. and approximate locations are identified for the beginning and end of each agenda item.

These tapes are available for listening at the ewCR during regular office bours. Arrangements to make copies of the tapes or
written transcripts ofspecific agenda items may be made at the requestor's expense. Notes from the meeting for identification of times and
tapes for speeific agenda items can also be reviewed at the ewCR offices.
2Voting taIlies are based on members present for voting. Members recusing themselves are identified. Because Board members may leave the
meeting on occasion, please contact the CWCB office to review the original meeting notes to detennine whether or not a Board member was present
during a specific agenda item.

Minutes July 13-14,1998