BOARD00012 ‎(2)‎

• Board Meeting Date: 5/16/2006
• Description: Minutes
• Board Meetings - Doc Type: Minutes

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Tape 1, Track 1 00:00:28 - 00:02:34
Action: A motion was made by Harold Miskel and seconded by Eric Wilkinson to
approve the Consent Agenda Items, with the exception of Consent Agenda Items
1 a, 1 b, and 1 d, which were considered later in the Board Meeting. The motion
was approved unanimously (10-0).

Tape 1, Track 3 01:30:44-01:46:27
Action: A motion was made by Don Schwindt and seconded by Eric Wilkinson to
approve Consent Agenda Item la. The motion was approved unanimously (10-
0).

Tape 1, Track 3 01 :46:27 - 01:50:06
Action: A motion was made by Don Schwindt and seconded by Barbara Biggs to approve
Consent Agenda Item lb. The motion was approved unanimously (10-0).

Tape 1, Track 3 01 :50:06 - 01:50:48
Action: A motion was made by Barbara Biggs and seconded by Eric Wilkinson to
approve Consent Agenda Item Id. Tom Sharp abstained from the vote. The
motion was approved unanimously (9-0).

3. Review and Approval of Meeting Minutes - March 21-22,2006 Minutes
Tape 1, Track 1 00:02:34 - 00:03:39
Action: A motion was made by Eric Wilkinson and seconded by Keith Catlin to approve
the March 21-22, 2006 minutes. Barbara Biggs and Travis Smith abstained from
the vote. The motion was approved unanimously (8-0).

4. Next Meetings Dates and Locations
Tape 1, Track 1 00:03:39 - 00:06:31
Action: This was a discussion item only, no action was taken.

5a. Directors' Reports - DNR Executive Director
Tape 1, Track 1 00:06:31 - 00: 11 :51
Action: Informational item only, no action taken.

5b. Directors' Reports - Agriculture Commissioner
Tape 1, Track 1 00:11:51-00:18:06
Action: Informational item only, no action taken.

5c. Directors' Reports - CWCB Director
Tape 1, Track 1 00: 18:06 - 00:28:46
Action: Informational item only, no action taken.

5d. Directors' Reports - State Engineer (provided via CWCB Director)
Tape 1, Track 1 00:28:46 - 00:33:37
Action: Informational item only, no action taken.

5e. Directors' Reports - Division of Wildlife
Tape 1, Track 1 00:00:00 - 00:00:00
Action: No report, representative not present.

Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection
Water Supply Protection. Conservation and Drought Planning
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