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was made by Travis Smith and seconded by Eric Wilkinson to approve the November 2010 <br />Agenda with the above changes and information. The motion was approved unanimously (10-0). <br />� <br />2. Review and Approval of Meeting Minutes — September 13-15, 2010 Board Meeting, <br />October 26, 2010 Special Executive Session <br />Tape 1, Track 1 00:18:29 — 00:22:22 <br />Action: Mike King and Eric Wilkinson abstained from this motion. A motion was made by <br />Travis Smith and seconded by Carl Trick to approve the September 13-15 Meeting minutes as <br />well as the October 26 Special Executive Session Minutes. The motion was approved <br />unanimously (8-0). ' <br />3. Approve and/or Remove Items from Consent Agenda <br />Tape 1, Track 1 00:22:23 — 00:24:41 <br />Tape 2, Track 2 03:13:39 — 03:16:10 <br />Action: Travis Smith requested that Consent Agenda Item 1 a be discussed prior to the end of <br />the board meeting. A motion was made by Eric Wilkinson, seconded by John Redifer, to <br />approve the Consent Agenda items remaining in the Board memo, with discussion of item 1 a at <br />the conclusion of the meeting. The motion was approved unanimously (10-0). On Wednesday, <br />November 17�', a motion was made by Travis Smith and seconded by John McClow to approve <br />Agenda item la. Geoff Blakeslee, Barbara Biggs, and April Montgomery were unavailable for <br />this motion. The motion was approved unanimously (7-0). <br />4. Future Board Meeting Dates <br />January 25-26, 2011 Denver/Hilton Garden Inn DTC (in conjunction <br />with Colorado Water Congress) <br />March 15-16, 2011 <br />May 17-18, 2011 <br />July 12-13, 2011 <br />September 13-14, 2011 <br />Denver <br />Possibly Durango/Cortez <br />Possibly Walden area/Gunnison (in conjunction <br />with Gunnison Water Workshop) <br />Grand Junction (Ute Water Conservancy District's <br />Headquarters Office) <br />November 15-16, 2011 Denver <br />Tape 1, Track 1 00:24:42 — 00:27:47 <br />Action: Informational item only. No action was required by the Board. <br />5. Directors' Reports <br />a. DNR Executive Director — Mike King reporting <br />Tape 1, Track 1 00:27:48 — 00:32:47 <br />Action: Informational item only. No action was required by the Board. <br />b. IBCC Director — Alexandra Davis reporting <br />Tape 1, Track 1 00:32:48 — 00:35:33 <br />Action: Informational item only. No action was required by the Board. <br />c. Agriculture Commissioner — Jim Miller reporting <br />Tape 1, Track 1 00:35:34 — 00:37:47 <br />Action: Informational item only. No action was required by the Board. <br />d. CWCB Director — Jennifer Gimbel reporting. Director Gimbel asked that two <br />subcommittees be formed: one dealing with water conservation, one with compact <br />