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<br />1 a. Review and Approval of Agenda <br />Tape 1, Start/Stop: 0001 - 0072 <br />Action: The revised agenda of was accepted with no changes. <br /> <br />. <br /> <br />1 b. Next Meeting Dates and locations <br />Tape 1, Start/Stop: 0072 - 0240 <br />Action: The following meeting dates and locations were approved. <br />January 22-23,2001 Northglenn <br />March 26-27,2001 Greeley <br />May 21-22,2001 Summit County <br />July 23-24, 2001 Montrose <br />September 24-25, 2001 Cortez <br /> <br />2. Review and Approval of August 2000 Board Meeting Minutes <br />Tape 1, Start/Stop: 0240 - 0260 <br />Action: A motion was made by and seconded by Eric Kuhn that the <br />minutes for the board meeting be accepted. The motion was approved <br />unanimously. (9-0) <br /> <br />3. <br /> <br />Directors' Reports - EDO, CWCB, AG, SEO, DOW and WRPDA (Agenda Items 3a- <br />3g) <br />Tape 1, Start/Stop: 0799 ... 1368 <br />Tape 1, Start/Stop 2261 - 2409 <br />Tape 2, Start/Stop: 0513 - 1040 <br />Tape 2, Start/Stop: 1596 - 1717 <br />Action: Status reports from CWCS, EDO, State Engineer's Office, Colorado <br />Water Resources & Power Development Authority, DOW,and AG were <br />heard. This was an information item; no action taken. <br /> <br />. <br /> <br />4. Consent Agenda <br />Tape 1, Start/Stop: 1414 - 1464 <br />Action: A motion was made by Patricia Wells and seconded by Don Schwindt to <br />approve the Consent Agenda. The motion was approved unanimously <br />(9-0). <br /> <br />5. Stream and lake Protection - Work Plan and 2001 New Appropriaticm <br />Recommendations <br />Tape 1, Start/Stop: 1466..,. 2260 <br />Action: Dan Merriman, Jay Skinner, and Dave Nickum presented information to <br />the Soard. A request was made for the CWCS staff to consult with the <br />AG's office'; Parks, and Division of Wildlife to finalize and complete the <br />2001 work plan and priorities. A workshop to receive input from the <br /> <br />. <br /> <br />Minutes November 20-21, 2000 <br />Page 2 <br />