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Action: Action: Harold Miske1 nominated Travis Smith as the new Chair. A motion was made by Eric Wilkinson and seconded by Keith Catlin that Travis Smith's nomination be accepted by acclamation. The motion was approved unanimously (7-0). Following his election, Travis Smith presided as Chair. Chair Travis Smith asked for nominations for Vice Chair. Eric Wilkinson stated that it has been the long-standing tradition of the Board to pursue a progression of advancement, when possible, of the Vice Chair of the Board becoming the Chair of the Board in the following year. He also stated that it has been the long- standing tradition of the Board to alternate the Chair between representatives from basins east of the Continental Divide and west of the Continental Divide, and in that process, to provide an opportunity for board members that have not already served in the positions of Chair or Vice Chair to have the opportunity to do so. Eric Wilkinson then nominated Tom Sharp as the new Vice Chair. A motion was made by Don Schwindt and seconded by Carl Trick to elect Tom Sharp "in abstentia" and by acclamation as the new Vice Chair. The motion was approved unanimously (7-0). 2. Approve and/or Remove Items from Consent Agenda Tape 1, Track 1 00:04:22 - 00:07:53 Action: A motion was made by Eric Wilkinson and seconded by John Redifer to approve Staffs recommendation to ratify Statements of Opposition on all the Consent Agenda Items under Consent Agenda Item 1, with the exception of la, If, Ij, 10, and 1 p, and to approve Consent Agenda Item 2, to designate and approve 100- year floodplain information. The motion was approved unanimously (7-0). Action: A motion was made by John Redifer and seconded by Eric Wilkinson to approve Staffs recommendation to ratify Statements of Opposition on Consent Agenda Items 10 and 1 p. Don Schwindt recused himself from this motion. The motion was approved (6-0). Tape 2, Track 4 00:38:07 - 00:41 :01 Action: A motion was made by Don Schwindt and seconded by Keith Catlin to approve Staffs recommendation to ratify the Statement of Opposition on Consent Agenda Item la. The motion was approved unanimously (8-0). Tape 2, Track 4 00:41:01-00:53:30 Action: A motion was made by Harris Sherman and seconded by Don Schwindt to approve Staffs recommendation to ratify the Statement of Oppositions on Consent Agenda Items If and 1j. Carl Trick voted against the motion. The motion was approved (7-1). 3a. Review and Approval of Meeting Minutes - January 23-24,2007 Minutes Tape 1, Track 1 00:07:53 - 00:08:49 Action: A motion was made by Carl Trick and seconded by John Redifer to approve the Draft January 23-24,2007 minutes. The motion was approved unanimously (7- 0). 4a. Next Meetings Dates and Locations - May 22-23, 2007 Montrose, CO Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection Water Supply Protection. Conservation and Drought Planning 2