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2. Review and Approval of Meeting Minutes — January 27 -28, 2009 <br />Tape 1, Track 1 00:02:11 - 00:02:40 <br />Action: A motion was made by Eric Wilkinson and seconded by Reed Dils to approve the <br />January 27 -28, 2009 Meeting Minutes. The motion was approved unanimously (9 -0). <br />3. Approve and /or Remove Items from Consent Agenda <br />Tape 1, Track 1 00:02:41 - 00:03:08 <br />Action: A motion was made by Geoff Blakeslee and seconded by Reed Dils to approve the <br />Consent Agenda Items, removing #li for discussion in Executive Session. The motion <br />was approved unanimously (9 -0). <br />4. Future Board Meeting Dates <br />Tape 1, Track 1 00:03:09 - 00:04:00 <br />a. May 19 -20, 2009 Clarion Hotel /Pueblo Convention Center, Pueblo <br />b. July 21 -22, 2009 The Elevation Hotel, Crested Butte (in connection <br />with The Colorado Water Workshop) <br />c. September 15 -16, 2009 Steamboat Springs <br />d. November 17 -18, 2009 Denver <br />Action: A motion was made by Geoff Blakeslee and seconded by Reed Dils to approve the <br />Board Meeting dates as listed. The Board will hold a Water Strategy Workshop and a <br />Financial Planning Workshop on Monday afternoon, May 18, 2009, in Pueblo. The <br />motion was approved unanimously (9 -0). <br />5. Blue Mesa Reservoir Issues <br />Tape 1, Track 1 00:04:01 - 00:12:27 <br />Action: Information item only. No action was required by the Board. <br />6. 2009 State Legislative and Fiscal Decisions Update <br />Tape 1, Track 1 00:12:28 - 00:26:37 <br />Action: Information item only. No action was required by the Board. <br />7. Intrastate Water Management & Development Section - Water Supply Reserve Account <br />Grant Applications <br />a. Lower Blanco Property Owners Association — Lower Blanco River Restoration <br />Project <br />Tape 1, Track 1 00:26:38 - 00:39:15 <br />Action: A motion was made by Bruce Whitehead and seconded by Barbara Biggs to approve <br />staff recommendation that the Board funding up to $100,000 from the Southwest Basin <br />Account to partially fund the Lower Blanco River Restoration Project contingent on <br />resolution of the items in the issues /additional needs section of the Board memo. The <br />motion was approved unanimously (10 -0). <br />b. Florida Mesa Canal Companies — Ditch Loss, Hydropower, and Monitoring <br />Improvement Program <br />Tape 1, Track 1 00:39:16 - 00:44:41 <br />Action: A motion was made by Bruce Whitehead and seconded by Geoff Blakeslee to approve <br />staff recommendation that the Board fund up to $100,000 from the Southwest Basin <br />Account to partially fund the Ditch Loss, Hydropower, and Monitoring Improvement <br />Program for the Florida Mesa Canal Companies, contingent on resolution of the items in <br />