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<br />! <br /> <br />21b. <br /> <br />r <br />Status Reports on Water and Storage Needs A.ssessment and Preferred Storage Options <br />Plan " <br />Adoption of Resolution supporting proposed fed.;:rallegislation to authorize additional <br />feasibility studies pursuant to the PSOP, and to authorize addjtionallong term contracts to <br />store water in existing excess capacity at project facilities <br />Tape 3: Start/Stop: 6150 _ 6950 <br />Action: These two items were taken together. A motion was made by Harold Miskel that <br />the Chairman of the Board write a letter showing the Board's support in concept <br />for federal legislation to facilitate the implementation of the PSOP, and further that <br />the Board should review the final legislation after it has been introduced in <br />Congress and decide at that time wh~ther to support it specifically. The motion <br />was seconded by Patricia Wells lIl1d approved unanimously (8-0) <br /> <br />.) <br /> <br />21c. <br /> <br />21d. Power Conversion Coefficient (PCe) Study <br />Tape 3: Start/Stop: <br />Action: This item was moved to item 14b. <br /> <br />0000 - 0000 <br /> <br />- <br /> <br />22a. Colorado River Basin Issues - Col(lrado River (Mainstem) Basin Director's Report <br />Tape3: Start/Stop: 6960 -7718 <br />Tape 4: Start/Stop: 0001- 0080 <br />Action: Information item; no action taken. <br /> <br />) <br /> <br />22b. Colorado River Basin Issues - Yampa- White River Basin Director's Report <br />Tape 4: Start/Stop: ' 0082 - 0129 <br />Action: Information item; no action taken. <br /> <br />22c. Colorado River Basin Issues - San Juan/San Miguel-Dolores River Basin Director's Report <br />Tape 4: Start/Stop: 0000 - 0000 <br />Action: This item was not discussed. <br /> <br />22d. Colorado River Basin Issues - Gunnison River BaSin Director's Report <br />Tape 4: Start/Stop; 0230 - 0389 <br />Action: Information item; no action' taken. <br /> <br />23. <br /> <br />State Affairs Issues <br />Tape 4: Start/Stop: <br />Action: Information item; no action taken. <br /> <br />0390 - 1145 <br /> <br />Adjournment at II ;45 a.m. <br /> <br />) <br /> <br />L:\boaordmem\March 2001 \Item 2 - January 2001 Minutes.doc <br /> <br />Minutes January 24-25, 2001 <br />Page 9 <br /> <br />". <br /> <br /> <br />. <br /> <br />. <br />