BOARD01245

• Board Meeting Date: 7/26/1999
• Description: Summary Minutes and Record of Decisions - July 26-27, 1999
• Board Meetings - Doc Type: Memo

~

,

e

e

e

Colorado Water Conservation Board

Department of Natural Resources
1313 Sherman Street
Denver, Colorado 80203
Phone, [phone]
FAX, [phone]

STATE OF COLORl\DO

.

Bill Owens
Governor

SUMMARY MINUTES AND RECORD OF DECISIONS'
July 26-27 1999 Meeting

Greg E. Walcher
Executive Director, DNR

Peter H. Evans
Director, eweB

Mondav. Julv 26.1999
Call to Order

10:05 a.m.

A regular meeting of the Colorado Water Conservation Board was held at
the Sheraton Steamboat Resort and Conference Center, 2200 Village Inn
Court in Steamboat Springs. The meeting was called to order at 10:05 a.m.
on Monday, July 26, 1999. by Chairperson Bill Brown. Ten 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 Bill Brown,
David Smith, Ray Wemer. Bob Burr, Eric Kuhn, Patricia Wells, Lewis Entz,
Donald Schwindt, Harold Miskel, Greg Walcher, State Engineer Hal
Simpson, Attorney General Ken Salazar, Don Ament (representing the
Department of Agriculture), and CWCB Director Peter Evans.'

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.

1a.

Review and Approval of Agenda
Tape I, Start/Stop: 0001 - 0450
Action: There were several changes to the agenda. Item 5a was withdrawn, and
6b, c, e and fwere deleted. 9d was deleted, as well as l3aa. (It was also
noted that there were numbering errors in item 13, with letters f, g, h, k

IA complete record of the meeting has 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 and a guide to the tapes. The motions described herein may not
necessarily represent a verbatim transcription. Agenda items are preseJ1ted in numerical order, according to the Agenda for the meeting. Tape
numbers and approximate locations are identified for the beginning and er1d of each agenda item.
These tapes "are available for listening 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 CWeB offices.
2Yoting tallies are based on members present for voting. Members recusing themselves are identified. Because Board members may leave the
meeting on occasion, please contact the eWCB office to review the original meeting notes to detennine whether or not a Board member was present
during a specific agenda item.

Minutes July 26-27, 1999
Page 1