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<br />, <br /> <br />i' <br /> <br />STATE OF COLORADO <br /> <br />Colorado Water Conservation Board <br /> <br />Department of Natural Resources <br />1313 Sherman Street, Room 721 <br />Denver, Colorado 80203 <br />Phone: (303) 866-3441 <br />FAX: (303) 866-4474 <br />www.cwcb.state.co.u5 <br /> <br /> <br />DRAFT <br /> <br />Bill Owens <br />Governor <br /> <br />SUMMARY MINUTES AND RECORD OF DECISIONS I <br />May 24 - 27,2004 <br /> <br />Russell George <br />Executive Director <br /> <br />Rod Kuharich <br />eweB Director <br /> <br />Tuesday, May 24, 2004 <br />Call to Order <br /> <br />3:00 p.m. <br /> <br />Dan McAuliffe <br />Deputy Director <br /> <br />A regular meeting of the Colorado Water Conservation Board (CWCB) <br />was convened at the Steamboat Grand Hotel, Steamboat Grand, Colorado. <br />The meeting was called to order by Chairman Keith Catlin. Nine voting <br />members were present at the call to order so a quorum was present (at <br />least six required). Voting Board members present were Chairman Keith <br />Catlin, Eric Wilkinson, Don Schwindt, John Redifer, Barbara Biggs, Vice <br />Chairman Bob Burr, Harold Miskel and Department of Natural Resources <br />(DNR) Executive Director Russell George. Ex Officio members present or <br />represented were CWCB Director Rod Kuharich, Deputy Attorney <br />General Felicity Harmay for Attorney General Ken Salazar and State <br />Engineer with the Division of Water Resources Hal Simpson. Also <br />present were CWCB Deputy Director Dan McAuliffe, and First Assistant <br />Attorney General Linda Bassi. <br /> <br />Note: While Board's consideration of agenda items does not 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. New Board Members Oath of Office <br />Tape 1, Track 1 0-2:15 <br /> <br />] A complete record of the meeting has been made in electronic Conn using an MP2 fannat. The recording and the associated written materials are <br />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 <br />herein may not represent a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the meeting. Disk <br />numbers and approximate locations are identified for the beginning and end of each agenda item. <br />The complete record of this meeting is available at the CWCB during regular office hours. Arrangements to make copies of the tapes or <br />written transcripts of specific agenda items may be produced at the requestor's expense. Notes from the meeting for identification of times and <br />tapes for specific agenda items can also be reviewed at the ewcs offices. <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 indica,te whether or not a particular Board Member was present during a specific agenda item. <br />Colorado Water Conservation Board <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Plaruling <br />