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Action: A motion was made by Barbara Biggs and seconded by Harold Miskel to approve Staff <br />recommendation that the Board award a Water Efficiency Grant in the amount of $60,000 <br />to Northglenn to aid in achieving their long term water savings goal of 600 acre-feet per <br />year, identified in their Water Consen~ation Plan through implementation of the High <br />Efficiency Toilet Give-Away Program. Harris Sherman and Eric Wilkinson were not <br />present for this motion.. The motion was approved (8-0). <br />27a. Directors' Report - DNR Executive Director <br />Action: This is an information item only and will be deferred until the March 2008 Board <br />meeting. <br />27b. Directors' Report - IBCC Director <br />Action: This is an information item only and will be deferred until the March 2008 Board <br />meeting. <br />27c. Directors' Report -Agriculture Commissioner <br />Action: This is an information item only and will be deferred until the March 2008 Board <br />meeting. <br />27d. Directors' Report - CWCB Director -Jennifer Gimbel Reporting <br />Tape 1, Track 1 02:34:28 -02:36:00 <br />Action: Informational Item only. No action required. <br />27e. Directors' Report -State Engineer -Dick Wolfe Reporting <br />Tape 1, Track 1 02:36:01 02:36:42 <br />Action: Informational Item only. No action required. <br />27f. Directors' Report -Division of Wildlife <br />Action: This is an information item only and will be deferred until the March 2008 Board <br />meeting. <br />27g. Directors' Report -Water Resource and Power Development Authority -Dan Law Reporting <br />Tape 1, Track 1 02:36:43 - 02:40:20 <br />Action: Informational Item only. No action required. <br />ADJOURNED 4:50 p.m. <br />12 <br />