07 ‎(6)‎

• Board Meeting Date: 3/18/2008
• Description: Summary Minutes and Record of Decisions - March 18-19, 2008
• Board Meetings - Doc Type: Minutes

-ape 1,1'rack 1 00:07:36 - 00:09:20
Action: A motion was made by Eiric Wilkinson and seconded by Carl "trick to approve Consent
Agenda Items 1 a- I c, l e-1 k, 1 m, 10, 2a and h, and 3a and b, and to remove ('onsent
agenda items Id, l 1, In, and 4 fbr tirrther discussion. The motion was approved
unanimously (9-U).
Consent Agenda Item l d, 1 I, 1 n
"tape 5, 'T'rack I 02:07:25 - 02:13:44
Action: A motion was made by Carl Trick and seconded by Geoff Blakeslee to approve ('onsent
Agenda Item ld, 11, and In. L;ric Wilkinson was not present liar this motion. 'T'he motion
was approved unanimously (8-0).
Consent Agenda Item 4
Action: 'T'his agenda item was discussed in [ixccutivc Session.
5. Future Board Meeting Dates
a. May 20-21, 2008 Glenwood Springs
b. July 22-23, 2008 Durango (CWCB would like to change this to Cortcr_, CO)
c. Septcmher 16-17, 2008 Alamosa
d. November 18-19, 2008 Denver
'tape 1,"['rack 1 00:09:20 00:10:00
Action: A motion was made by Keith Catlin and seconded by John Redifer to approve the
Future Board Mccting dates, changing the July meeting from Durango to C'ortei, ('O.
-I'he motion was approved unanimously (9-0).
Ga. Basin Director Report -Colorado River (Mainstem) Basin Director Report John Redifer
Reporting
Tape 1, 't'rack 1 00:10:00 00:10:30
Action: Informational item only, no action required
Gh. Basin Director Report Yampa-White River Basin Director Report Geoff Blakeslee Reporting
'['ape 1,'I'raek I 00:10:31 00:12:47
Action: Informational item only, no action required
Gc. Basin Director Report -San Juan/San Miguel-Dolores River Basin Director Report Vicc ('hair
Don Schwindt Reporting
'T'ape I , "Track l 00:12:48 - 00:16:25
Action: Informational item only, no action reyuircd
6d. Basin Director Report -Gunnison River Basin Director Report -Keith Catlin Reporting
'T'ape 1, 'T'rack 1 00:16:26 -- 00:17:34
Action: Informational item only, no action reyuircd
6e. Basin Director Report -- North Platte River Basin Director Report -- Carl "Trick Reporting
'T'ape I,'I'rack 1 00:20:33 00:21:58
Action: Inti~rmational item only, no action required
6f. Basin Director Report -South Platte River Basin Director Report Eric Wilkinson Reporting
Tape 1, 'track 1 00:17:35 - 00:20:32
Action: Informational item only, nv action required
6g. Basin Director Report -Arkansas River Rosin Director Report I larold Miskel was not available
to report on this item.