Laserfiche WebLink
<br />SUMMARY MINUTES AND RECORD OF DECISIONS! <br />July 26-271999 Meeting <br />Finalized and Approved September 1999 <br /> <br />Mondav, Julv 26,1999 <br />Call to Order <br /> <br />10:05 a,ill. <br /> <br />A regular meeting of the Colorado Water Conservation Board was held at the <br />Sheraton Steamboat Resort and Conference Center, 2200 Village Inn Court <br />in Steamboat Springs, The meeting was called to order at 10:05 a,ill. on <br />Monday, July 26,1999, by Chairperson Bill Brown, Ten voting members <br />were present at the time of call to order so there was a quorum (at least six <br />required), Board members present on this date were Bill Brown, David <br />Smith, Ray Werner, Bob Burr, Eric Kuhn, Patricia Wells, Lewis Entz, <br />Donald Schwindt, Harold Miskel, Greg Walcher, State Engineer Hal <br />Simpson, Attorney General Ken Salazar, Don Ament (representing the <br />Department of Agriculture), and CWCB Director Peter Evans,2 <br /> <br />Note: While many agenda items were taken out of order due to attendee convenience, these <br />minutes are listed in agenda item order for easier reference, <br /> <br />la, <br /> <br />Review and Approval of Agenda <br />Tape 1, Start/Stop: <br />Action: There were several changes to the agenda, <br /> <br />0001 - 0450 <br />Item 5a was withdrawn, and <br /> <br />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 <br />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 <br />necessarily represent a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the meeting. Tape numbers <br />and approximate locations are identified for the beginning and end of each agenda item. <br />These tapes are available for listening at the CWCB during regular office hours. Arrangements to make copies of the tapes or written transcripts of <br />specific agenda items may be produced at the requestor's expense. Notes from the meeting for identification of times and tapes for specific agenda <br />items can also be reviewed at the CWCB offices. <br />2Voting tallies are based on members present for voting. Members recusing themselves are identified. Because Board members may leave the <br />meeting on occasion, please contact the CWCB office to review the original meeting notes to detennine whether or not a Board member was present <br />during a specific agenda item <br /> <br />Minutes July 26-27,1999 <br />Page 1 <br />