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SUMMARY MINUTES AND RECORD OF DECISIONS 1 September 1996 Meeting Corrected and Approved November 1996 Mondav, September 9, 1996 Call to Order 8:05 a,m, A regular meeting of the Colorado Water Conservation Board was held at the Holiday Inn, 333 Santa Fe Avenue, in A1amosa, Colorado, The meeting was called to order at 8:05 a,m, on Monday, July 8, 1996, by Chairperson David Harrison, Seven voting members were present so there was a quorum (at least six required), Board members present were Eric Kuhn, Patricia Wells, David Harrison, David Smith, Ray Werner, Allen Davey, David Meyring, Jennifer Gimbel (representing the Attorney General), Will Burt (representing the State Engineer), Eddie Kochman (representing the Division of Wildlife) and Chuck Li1e2 la, Election of Officers Tape 1, Start/Stop: 0001 - 0076 Action: A motion was made by Ray Werner that Eric Kuhn be made the new Chair of the Water Conservation Board, The motion was seconded by David Smith and approved unanimously (6-0), A motion was made by David Smith that Patricia Wells be made the new Vice-Chair, The motion was seconded by Ray Werner and approved unanimously (6-0), David Harrison passed the gavel to Eric Kuhn, who presided over the rest of the meeting, L Approval of Agenda Tape 1, Start/Stop: 0076 - 0195 Action:Added Executive Session Items were 11 (a)(ix), Case No, 6-95CW163, CDPOR Refill Application to oppose the decree for Steamboat Lake; 11(a)(x), Case lA complete record of the meeting has been made on audio cassette tapes. The tapes and the associated staff memoranda are the only legal record of the meeting. These written sunnnaries are intended only as an aid to research and a guide to the tapes. The motions described herein may not necessarily represent a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the meeting. Tape numbers and approximate locations are identified for the beginning and end of each agenda item. These tapes are available for listening at the C\VCB during regular office hours. Arrangements to make copies of the tapes or written transcripts of specific agenda items may be made at the requestor's expense. Notes from the meeting for identification of times and tapes for specific agenda items can also Ix: reviewed at the CWCB offices. 2V oting tallies are based on members present for voting. Members recusing themselves are identified. As Board members may leave the meeting on occasion, please contact the CWCB office to review the original meeting notes to detennine whether or not a Board member was present during a specific agenda item. Minutes September 9-10, 1996 CWCB Meeting