BOARD01780

• Board Meeting Date: 3/21/2002
• Description: Summary Minutes and Record of Decisions - March 21-22, 2002
• Board Meetings - Doc Type: Minutes

STATE OF COLORADO

Colorado Water Conservation Board

Department of Natural Resources
1313 Shennan Street, Room 721
Denver, Colorado 80203
Phone: [phone]
FAX, [phone]
www.cwcb.state.co.us

Bill Owens
Governor

FINAL SUMMARY MINUTES AND RECORD OF DECISIONS!
March 21-22,2002 Meeting
Corrected and Approved May 20-21, 2002

Greg E. Walcher
Executive Director

Rod Kuharich
CWCB Director

Dan McAuliffe
Deputy Director

Thursday, March 21, 2002
Call to Order 10:00 a.m.
A regular meeting of the Colorado Water Conservation Board was convened
at the Radisson Hotel Denver Southeast, 3200 South Parker Road, Aurora,
Colorado 80014 at 10:05 a.m. on March 21,2002. The meeting was called to
order by Vice Chairman Don Schwindt. Seven voting members were present
at the call to order so a quorum was present (at least six required). Board
members present were Eric Wilkinson, Greg Hoskin, Keith Catlin, Bob Burr,
Ray Wright, Greg Walcher, Don Schwindt, Felicity Hannay (representing the
Attorney General Ken Salazar and counsel to the Board, with AG staff Linda
Bassi also present), Will Burt representing State Engineer Hal Simpson, and
Rod Kuharich.

Note: While Board's consideration of agenda items doesn't always follow the sequence indicated by
the agenda numbers, these minutes are listed in agenda item order for easier reference.

1. Review and Approval of Agenda
Track I, Start/Stop: 0001 - 1326
Action: The agenda, as revised on March 19,2002, was approved as presented. The
September 2002 Board meeting dates were changed from September 9-10 to
September 11-12. A Finance Subcommittee meeting was scheduled for
September 13.

2. Election of New officers
Track I, Start/Stop: 1326 -1714
Action: A motion was made by Bob Burr to elect Don Schwindt as Chair. The motion
was seconded by Eric Wilkinson and approved (7-0). A motion was made by

lA complete record of the meeting has been made in electronic form using an l\1P2 format. The recording and the associated written materials 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 represent a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the meeting. Disk numbers and
approximate locations are identified for the beginning and end of each agenda item.
The complete record of this meeting is available 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 CWCB offices.
Voting tallies are based on members present for voting. Members recusing themselves are identified. Board members occasionally leave the
meeting, but the original meeting notes typically indicate whether or not a particular Board Member was present during a specific agenda item.
Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection
Water Supply Protection. Conservation and Drought Planning