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Tape 1, Track 1 00:07:36 - 00:09:20 <br />Action: A motion was made by Eric Wilkinson and seconded by Carl Trick to approve Consent <br />Agenda Items 1 a-1 c, l e-1 k, l m, l o, 2a and b, and 3 a and b, and to remove Consent <br />agenda items 14,11, ln, and 4 for further discussion. The motion was approved <br />unanimously (9-0). <br />Consent Agenda Item 1 d, l 1, l n <br />Tape 5, Track 1 02:07:25 - 02:13:44 <br />Action: A motion was made by Carl Trick and seconded by Geoff Blakeslee to approve Consent <br />Agenda Item 1 d, l 1, and 1 n. Eric Wilkinson was not present for this motion. The motion <br />was approved unanimously (8-0). <br />Consent Agenda Item 4 <br />Action: This agenda item was discussed in Executive Session. <br />5. Future Board Meeting Dates <br />a. May 20-21, 2008 Glenwood Springs <br />b. July 22-23, 2008 Durango (CWCB would like to change this to Cortez, CO) <br />c. September 16-17, 2008 Alamosa <br />d. November 18-19, 2008 Denver <br />Tape 1, Track 1 00:09:20 - 00:10:00 <br />Action: A motion was made by Keith Catlin and seconded by John Redifer to approve the <br />Future Board Meeting dates, changing the July meeting from Durango to Cortez, CO. <br />The motion was approved unanimously (9-0). <br />6a. Basin Director Report -Colorado River (Mainstem) Basin Director Report -John Redifer <br />Reporting <br />Tape 1, Track 1 00:10:00 - 00:10:30 <br />Action: Informational item only, no action required <br />6b. Basin Director Report -Yampa-White River Basin Director Report -Geoff Blakeslee Reporting <br />Tape 1, Track 1 00:10:31- 00:12:47 <br />Action: Informational item only, no action required <br />6c. Basin Director Report -San Juan/San Miguel-Dolores River Basin Director Report -Vice Chair <br />Don Schwindt Reporting <br />Tape 1, Track 1 00:12:48 - 00:16:25 <br />Action: Informational item only, no action required <br />6d. Basin Director Report -Gunnison River Basin Director Report -Keith Catlin Reporting <br />Tape 1, Track 1 00:16:26 - 00:17:34 <br />Action: Informational item only, no action required <br />6e. Basin Director Report -North Platte River Basin Director Report -Carl Trick Reporting <br />Tape 1, Track 1 00:20:33 - 00:21:58 <br />Action: Informational item only, no action required <br />6f. Basin Director Report -South Platte River Basin Director Report -Eric Wilkinson Reporting <br />Tape 1, Track 1 00:17:35 - 00:20:32 <br />Action: Informational item only, no action required <br />6g. Basin Director Report -Arkansas River Basin Director Report - Harold Miskel was not available <br />to report on this item. <br />2 <br />