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<br />SUMMARY MINUTES AND RECORD OF DECISIONS' <br />July 24-25, 2000 <br />Finalized and Approved September 2000 <br /> <br />Monday. July 24. 2000 <br />Call to Order <br /> <br />10:00 a.m. <br /> <br />A regular meeting of the Colorado Water Conservation Board was held at <br />the Gunnison Fairgrounds Multi-Purpose Building, 275 S. Spruce Street, <br />Gunnison, CO, commencing at 10:00 a.m. Monday, July 24,2000, and <br />continuing on Tuesday, July 25. Chairperson Lewis Entz called the <br />meeting to order. Nine voting members were present at the time of call to <br />order so there was a quorum (at least six required). Board members present <br />on this date were, Lewis Entz , Patricia Wells, Donald Schwindt, Harold <br />Miskel, Eric Kuhn, Bob Burr, Keith Catlin, Eric Wilkinson, David Smith, Hal <br />Simpson representing the State Engineer, CWCB acting Director, Dan <br />McAuliffe and Carol Angel, Linda Bassi, and Susan Schneider all <br />representing the Attorney General. <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 <br />easier reference. <br /> <br />'A complete record of the meeting has been made on audio cassette tapes. The tapes and the <br />associated written materials are the only legal record of the meeting. These written summaries are intended <br />only as an aid to research and a guide to the tapes. The motions described herein may not represent a <br />verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the <br />meeting. Tape numbers and approximate locations are identified for the beginning and end of each agenda <br />item. <br />The complete record of this meeting is available at the CWCB during regular office hours. Arrangements <br />to make copies of the tapes or written transcripts of specific agenda items may be produced at the <br />requestor's expense. Notes from the meeting for identification of times and tapes for specific agenda items <br />can also be reviewed at the CWCB offices. <br />Voting tallies are based on members present for voting. Members recusing themselves are <br />identified. Board members occasionally leave the meeting, but the original meeting notes typically indicate <br />whether or not a particular Board Member was present during a specific agenda item. <br /> <br />Minutes July 24-25, 2000 <br />Page 1 <br />