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<br />Wilkinson and approved (6-0). <br /> <br />3. Director's Reports - DNR, AG, CWCB, AGO, SEO, DOW, WRPDA <br />Tape 1, Start/Stop: 0234 -1909 <br />Tape 1, Start/Stop: 5216 -1909 <br />Action: These items were taken inclusively. Some items in the AGO's report will <br />be discussed in item 6 - Executive Session Briefings. The WRPDA gave a <br />written report, and there was no report from DNR. Information item; no <br />action taken. <br /> <br />4. Consent Agenda. <br />Tape 1, Start/Stop: 1909 - 1970 <br />Action: A motion was made by Don Schwindt that the Board adopt and approve <br />the items on the Consent Agenda. The motion was seconded by David <br />Smith and approved (6-0). <br /> <br />5a. Legislative Session Wrap-Up - Review General Assembly Actions <br />Tape 1, Start/Stop: 1970 - 2088 <br />Action: Information item; no action taken. <br /> <br />5b. Legislative Session Wrap-Up - SB 01-216 Implementation <br />Tape 1, Start/Stop: 2088 - 2088 <br />Tape 3, Start/Stop: 2230 - 7050 <br />Tape 4, Start/Stop: 0001 - 2228 <br />Action: Information item; no action taken. The Board discussed the <br />implementation schedule. In the second session of this item, The Board <br />discussed the RICD Rules listed in the Board memo and identified items <br />that needed to be clarified or defined. <br /> <br />6a-o. Executive Session Public Briefing <br />Tape 1, Start/Stop: 3672 - 5003 <br />Action: Items a, b, and m were deleted from the agenda. A motion was made by <br />David Smith that the Board go into Executive Session. The motion was <br />seconded by Bob Burr and approved (6-0). <br /> <br />6p. Report from Executive Session <br />Tape 1, Start/Stop: 5003- 5216 <br />Action: Relating to Item 6n (Defenders of Wildlife v. Norton), a motion was made <br />by Don Schwindt that the CWCB file an amicus brief in this case, and as it <br />does so, coordinate its efforts with the other basin states. The motion was <br />seconded by David Smith and approved (6-0). <br /> <br />7a. Water Supply Planning and Finance - Small Project Loan Account - Tilton Lateral <br />Inc. - Tilton Lateral Ditch Rehabilitation. <br />Tape 1, Start/Stop: 5576 - 5832 <br />Action: A motion was made by Lewis Entz to accept the Staff Recommendation to <br /> <br />Minutes May 21-22, 2001 <br />Page 2 <br />