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<br />FINAL SUMMARY MINUTES AND RECORD OF DECISIONS' <br />Approved as Presented March 21-22, 2002 <br />Thursday, November 8,2001 <br /> <br />Call to Order: 10:00 a.m. <br /> <br />A special Rules and Regulations meeting of the Colorado Water Conservation Board was <br />held at 1313 Sherman Street, Suite 220, Denver, Colorado 80231 at 10:05 a.m. on Thursday, <br />November 8, 2001. The meeting was called to order by Chairman Harold Miske!. Eight voting <br />members were present at the call to order so a quorum was present (at least six required). Board <br />members present on this date were David Smith, Ray Wright, Greg Hoskin, Don Schwindt, Carolyn <br />Mcintosh, Eric Wilkinson, Bob Burr, Harold Miskel, Felicity Hannay (representing Attorney General <br />Ken Salazar and counsel to the Board with other AG staff Linda Bassi, Wendy Weiss and Susan <br />Schneider present),and Rod Kuharich. <br /> <br />Note: While Board's consideration of agenda items doesn't always follow the sequence <br />indicated by the agenda numbers, these minutes are listed in agenda item order for easier <br />reference. <br /> <br />1. Review and Approval of Agenda <br /> <br />Action: <br /> <br />Track 1: 0000/0650 <br />The Agenda of November 8, 2001 was approved as written. (No formal action <br />taken). <br /> <br />2. Review of Recommended Rules and Regulations Procedure <br />Track 1 : 0650/2142 <br />2142: Greg Hoskin expresses a strong concern regarding late delivery of documents <br />that need to be reviewed by the Board prior to the meeting. <br /> <br />2a. Introduce and Administer Oath to New Member <br /> <br />Action: <br /> <br />Track 1: 2142/2500 <br />Chairman Harold Miskel administered the Oath to new member Ray Wright. <br /> <br />1 A complete record of the meeting has been made on Compact Disc (CD). The CD and the associated written materials are the only legal record <br />of the meeting. These written summaries are intended only as an aid to research and a guide to the CD. The motions described herein may not <br />represent a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the meeting. CD numbers and <br />approximate locations are identified for the beginning and the end of each agenda item. <br /> <br />The complete record of this meeting is available at the ewes office during regular office hours. Arrangements to make copies of the tapes or <br />written transcripts of specific agenda items maybe produced at the requestor's expense. Notes from the meeting for identification of times and tapes <br />for specific agenda items can also be reviewed at the CWCB offices. <br /> <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 /> <br />1 <br />Minutes November 8, 2001 <br />