|
<br />
<br />,
<br />.
<br />
<br /><,-,
<br />i
<br />
<br />e
<br />
<br />
<br />e
<br />
<br />e
<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: 13031866-4474
<br />www.cwcb.state.co.u5
<br />
<br />STATE OF COLORADO
<br />
<br />Q
<br />
<br />
<br />Bill Owens
<br />Governor
<br />
<br />Greg E. Walcher
<br />Executive Director
<br />
<br />SUMMARY MINUTES AND RECORD OF DECISIONSl
<br />July 23-24,2001 Meeting
<br />
<br />Rod Kuharich
<br />ewes Director
<br />Dan McAuliffe
<br />Deputy Director
<br />
<br />Monday, July 23,2001
<br />
<br />Call to Order
<br />
<br />10:00 a,m,
<br />A regular meeting of the Colorado Water Conservation Board was held at
<br />The Montrose Pavilion, 1800 Pavilion Drive, Montrose, Colorado, 81402
<br />at 10:10 a,m, on Monday, July 23,2001. The meeting was called to order
<br />by Chairman Harold Miske!. Nine voting members were present at the call
<br />to order so a quorum was present (at least six required), Board members
<br />present on this date were Greg Hoskin, Greg Walcher, Bob Burr, Lewis
<br />Entz, Harold Miskel, Donald Schwindt, David Smith, Keith Catlin, Eric
<br />Wilkinson, Bruce McCloskey (representing the Division of Wildlife)
<br />Felicity Hannay (representing the Attorney General Ken Salazar and
<br />counsel to the Board, with other AG staff Linda Bassi, Wendy Weiss, and
<br />Susan Schneider present), Commissioner of Agriculture Don Ament, State
<br />Engineer Hal Simpson 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 />refereuce.
<br />
<br />1. Review and Approval of Agenda and Review of Meeting Dates
<br />Tape I, Start/Stop: 0001 - 0510
<br />Action: The Revised Agenda of July 20,2001 was approved as presented with
<br />item "70" (Silvery Minnow v, McDonald) added to the possible items to
<br />be discussed in Executive Session, The possible dates for the special
<br />Board meeting were discussed, and the Board members will be polled for
<br />the best date, (No formal action taken),
<br />
<br />\ A complete record of the meeting has been made on audio cassette tapes. The tapes and the associated written materials are the only legal record of
<br />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
<br />represent a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the meeting. Tape numbers and
<br />approximate locations are identified tOr the beginning and end of each agenda item.
<br />The complete record of this meeting is available at the eWeB during regular office hours. Arrangements to make copies of the tapes or written
<br />transcripts of specific agenda items may be produced at the requestor's expense. Notes from the meeting for identification of times and tapes for
<br />specific agenda items can also be reviewed at the eWeB offices.
<br />Voting tallies are based on members present for voting. Members recusing themselves are identified. Board members occasionally leave
<br />the meeting, but the original meeting notes typically indicate whether or not a particular Board Member was present during a specific agenda item.
<br />
<br />Minutes July 23,24, 200 I
<br />, Page t '
<br />Flood Protection. Water Project Planning and Financing. Stream and lake Protection
<br />Water Supply Protection. Conservation Planning
<br />
|