Agenda Item 3

• Board Meeting Date: 3/18/2008
• Description: Summary Minutes and Record of Decisions - January 22-23, 2008
• Board Meetings - Doc Type: Memo

sentence and reword "Action taken is articulated under Agenda Item 24a"; item 19 -
identify who was present for the motion; and item 11 -change the pronoun `you" to
CWCB. There were also changes made to Agenda Item 11 as requested by Eric
Wilkinson. Harris Sherman was not present for this motion. The motion was approved
unanimously (9-0).
2b/c. Review and Approval of Special Executive Session Meeting Minutes -November 20, 2007 and
November 27, 2007
Action: A motion was made by Don Schwindt and seconded by Barbara Biggs to approve the
November 20, 2007 and the November 27, 2007 Special Executive Session Meeting
Minutes. Harris Sherman was not present for this motion. The motion was approved
unanimously (9-0).
3. Approve and/ar- Remove Items from Consent Agenda
Action: A motion was made by Eric Wilkinson and seconded by Carl Trick to approve Consent
Agenda Items la, lc, ld, lf, 2, 3a, and 3b and to remove Consent Agenda Items lb and
le for further discussion, to take place at the end of the Board Meeting. Harris Sherman
was not present for this motion. The motion was approved unanimously (9-0).
Consent Agenda Item lb
Tape 1, Track 1 01:21:27 01:43:57
Action: A motion was made by Eric Wilkinson and seconded by Don Schwindt to approve
Consent Agenda Item lb. Harris Sherman was not present for this motion. The motion
was approved unanimously (9-0).
Consent Agenda Item le
Tape 1, Track 1 01:43:57 - 01:47:27
Action: A motion was made by Carl Trick and seconded by John Redifer to approve Consent
Agenda Item le . Harris Sherman was not present for this motion. The motion was
approved unanimously (9-0).
4. Future Board Meeting Dates
a. March 18-19, 2008 Golden
b. May 20-21, 2008 Glenwood Springs
c. July 22-23, 2008 Durango
d. September 1G-17, 2008 Alamosa
e. November 18-19, 2008 Denver
Action: A motion was made by Keith Catlin and seconded by Eric Wilkinson to approve the
Future Board Meeting dates. Harris Sherman was not present for this motion. The
motion was approved unanimously (9-0).
Sa. Basin Director Report -Colorado River (Mainstem) Basin Director Report -John Redifer
Reporting
Action: Informational item only, no action required
5b. Basin Director Report -Yampa-White River Basin Director Report -Geoff Blakeslee Reporting
Action: Informational item only, no action required
5c. Basin Director Report -San Juan/San Miguel-Dolores River Basin Director Report -Vice Chair
Don Schwindt Reporting
Action: Informational item only, no action required
5d. Basin Director Report -Gunnison River Basin Director Report -Keith Catlin Reporting
Action: Informational item only, no action required