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2. Approve and/or Remove Items from Consent Agenda Tape 1, Track 1 00:01:43 -00:03:13 . Action: A motion was made by Don Schwindt and seconded by Travis Smith to approve Consent Agenda Items 1 a, and 2a. Consent Agenda Item 1 b was not approved at this time, but was moved on the agenda to after Agenda Item 17. The motion was approved unanimously (9-0). Tape 2, Track 2 00:00:00 - 00:06:32 Action: A motion was made by Don Schwindt and seconded by Carl Trick to approve Consent Agenda Item 1 b. Barbara Biggs and Travis Smith were not available for this agenda item. The motion was approved unanimously (7-0). 3a. Review and Approval of Meeting Minutes - September 19-20,2006 Minutes Tape 1, Track 1 00:03:13 - 00:07:18 Action: A motion was made by Eric Wilkinson and seconded by Carl Trick to approve the corrected September 19-20, 2006 minutes. Barbara Biggs abstained from the vote on this agenda item. The motion was approved unanimously (8-0). 4a. Next Meetings Dates and Locations - Jan. 23-24, 2007 Denver, CO, Holiday Inn DIA Tape 1, Track 1 00:07:18 - 00:07:55 Action: There were no objections to the meeting date and location for the January 2007 Board meeting. 4b. Next Meetings Dates and Locations - Mar. 27-28, 2007 Canon City, CO Tape 1, Track 1 00:07:55 - 00: 12:59 Action: A motion was made by Travis Smith and seconded by Keith Catlin to change the .. March date to March 12-13,2007. The motion was approved unanimously (9-0). .. 4c. Next Meetings Dates and Locations - May 22-23, 2007 Gunnison, CO Tape 1, Track 1 00:07:18 - 00:07:55 Action: A motion was made by Travis Smith and seconded by Keith Catlin to change the May location to Montrose, CO. The motion was approved unanimously (9-0). 4d. Next Meetings Dates and Location s - Jut. 24-25, 2007 Craig, CO Tape I, Track I 00:07:55 - 00: 12:59 Action: There were no objections to the meeting date and location for the July 2007 Board meeting. ~e. Next Meetings Dates and Locations - Sep. 18-19,2007 Longmont, CO \~ape 1, Track 1 00:07:55 -00:12:59 rction: There were no objections to the meeting date and location for the September 2007 Board meeting. ~f. Next Meetings Dates and Locations - Nov. 20-21, 2007 Denver, CO Tape 1, Track 1 00:07:55 -00:12:59 I tction: There were no objections to the meeting date and location for the November \ 2007 Board meeting. 5a. Directors' Reports - DNR Executive Director .) Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection Water Supply Protection. Conservation and Drought Planning 2