BOARD00155

• Board Meeting Date: 9/21/1998
• Description: Summary Minutes and Record of Decisions - September 21-22, 1998
• Board Meetings - Doc Type: Memo

Next Meeting Dates:
November 23-24, 1998
January 27 - 28, 1999
March 29 - 30 (tentative)
May 1999
July 1999

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Denver

NorthglellD

Denver

To Be Determined
To Be Determine

2.

Review and Approval of July 1998 Minntes

Tape 1, Start/Stop: 0239 - 0359
Action: Peter Evans offered the following changes to the July 1998 minutes: 1) on
Item l6b the wording". . . with the revision that in Recommendation #3 the
wording state..." to be changed to "". the wording should indicate.."; 2) in
Item l7a the wording".. . accept the recommendation listed in Board Memo
Item No. l7a" should replace the existing language relating to the revision to
guidelines. 3) Agenda Item 18 change the existing language to "", ,with the
addition that interests in real property may also be considered as collateral,"
4) In Agenda item 19, the amended motion was clarified to read "...an
alternative due date be set for payment and to allow the Director or designee
to change the due date within 180 days of the original due date and to inform
the Board. A motion was made by Allen Davey that the minutes of the July
1998 meeting be accepted with those changes. The motion was seconded by
Bob Burr and approved unanimously (7-0).

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3. Election of New Chair and Vice-Chair

Tape 1, Start/Stop: 0359 - 0383

Action: A motion was made by Ray Werner that Allen Davey be elected as Board
Chair, and Alan Hamel be elected as Vice-Chair. The motion was
seconded by David Smith and approved unanimously (7-0), The gavel
was turned over to the New Chair.

4. Directors' Reports - CWCB, DOW, SEO, AG, EDO,
Tape 1, Start/Stop: 0390 - 2400
Tape 2, Start/Stop: 0130 - 0140
Tape 2, Start/Stop: 1414 - 1721
Tape 3, Start/Stop: 1950 - 2357
Action: Status reports from EDO, CWCB, SEO, DOW, and AGO were heard.

Minutes September 21-22, 1998

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