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<br />SUMMARY MINUTES AND RECORD OF DECISIONS 1 <br />January 1998 Meeting <br />Corrected and Approved March 1998 <br /> <br />Wednesday, January 28, 1998 <br /> <br />Call to Order <br /> <br />8:09 a.m. <br /> <br />A regular meeting of the Colorado Water Conservation Board <br />was held at the Holiday Inn Denver Northglenn, 10 E. l20th <br />Ave, Northglenn, Colorado, 80233. The meeting was called to <br />order at 8:08 a.m. on Wednesday, January 28, 1998, by <br />Chairperson Patricia Wells. Seven voting members were <br />present so there was a quorum (at least six required). Board <br />members present were Patricia Wells, Allen Davey, David <br />Smith, Ray Werner, Janice Sheftel, Bob Burr, Alan Hamel, Lee <br />Miller (representing the Attorney General), Bruce McCloskey <br />(representing the Division of Wildlife) and Peter Evans.2 <br />Note: While many agenda items were taken out of order due to <br />attendee convenience, these minutes are listed in agenda item <br />order for easier reference. <br /> <br />1. Review and Approval of Agenda and Next Meeting Dates <br /> <br />Tape 1, Start/Stop: 0001 - 0200 <br />The following changes were made to the agenda: <br />items 6b, 7b, 9a (i) and 9a (v) were deleted, while <br />Items 19 and 27 were deferred to the March meeting. <br />A motion was made by David Smith that the agenda <br />be approved with these changes. The motion was <br />seconded by Janice Sheftel and approved unanimously <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 /> <br />These tapes are available for listening at the C\VCB during regular office hours. Arrangements to make copies of the tapes or written <br />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 <br />agenda items can also Ix: 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 January 28-29, 1998 <br />