BOARD00170 ‎(2)‎

• Board Meeting Date: 5/23/2007
• Description: Draft Summary Minutes and Record of Decisions - March 12-13, 2007
• Board Meetings - Doc Type: Memo

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Tape 1, Track 1 00:08:49 - 00:09:41
Action: There were no objections to the meeting date and location for the May 2007
Board meeting,

4b. Next Meetings Dates and Locations - July 11-12,2007 Craig, CO
Tape I, Track 1 00:08:49 - 00:09:41
Action: There were no objections to the meeting date and location for the July 2007
Board meeting,

4c. Next Meetings Dates and Locations - September 18-19,2007 Grand Junction,
CO
Tape 1, Track 1 00:08:49 - 00:09:41
Action: There were no objections to the meeting date and location for the September
2007 Board meeting.

4d. Next Meetings Dates and Locations - November 14-15,2007 Denver, CO
Tape 1, Track 1 00:08:49 - 00:09:41
Action: A motion was made by John Redifer and seconded by Carl Trick to change the
date of the November 2007 Board meeting from November 27-28,2007 to
November 14-15,2007, CO. The motion was approved unanimously (7-0).

5a. Basin Directors' Reports - Colorado River (Mainstem) Basin Director's Report
Tape 1, Track 1 00:09:41-00:17:38
Action: Informational item only, no action taken.

5b. Basin Directors' Reports - Yampa-White River Basin Director's Report
Tape 1, Track 1 00:00:00 - 00:00:00
Action: No report, director not present.

5c. Basin Directors' Reports - San Juan/San Miguel-Dolores River Basin Director's
Report
Tape 1, Track 1 00: 17:38 - 00:32:29
Action: Informational item only, no action taken. Don Schwindt proposed that the
CWCB give official recognition to honor Dan Merriman for his contributions to
the CWCB over the years.

Tape 2, Track 1 01:00:33 -01:02:02
Action: A motion was made by Don Schwindt and seconded by John Redifer to approve
CWCB Resolution 2007-2, to recognize and appreciate the outstanding work and
numerous contributions of Dan Merriman during his over 30 years of faithful
service to the CWCB. The motion was approved unanimously (8-0).

Sd. Basin Directors' Reports - Gunnison River Basin Director's Report
Tape 1, Track 1 00:32:29 - 00:36:03
Action: Informational item only, no action taken.

Se. Basin Directors' Reports - North Platte River Basin Director's Report
Tape 1, Track 1 00:36:03 - 00:39:06
Action: Informational item only, no action taken.

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