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<br />. <br /> <br />authorized to do so and be so designated by the Governor in the proposed <br />executive order in Agenda Item 6. The motion was approved unanimously (8-0). <br /> <br />7a. Proposed Next Meeting Dates and Locations - May 17-18,2006 - Colorado Springs, CO <br />Tape 1, Track 1 03:14:56 - 03:35:46 <br />Action: The Board decided to hold the May 2006 Board meeting in La Junta, Colorado <br />on May 16-17,2006. <br /> <br />7b. Proposed Next Meeting Dates and Locations - July 25-27,2006 - Durango, CO <br />Tape 1, Track 1 03: 14:56 - 03:35:46 <br />Action: The Board decided to hold the July Board meeting and RICD hearing in <br />Durango, Colorado on July 24-26, 2006. <br /> <br />7c. Proposed Next Meeting Dates and Locations - Sept. 19-21,2006 - Snowmass, CO <br />Tape 1, Track I 03:14:56 - 03:35:46 <br />Action: The Board decided to tentatively hold the dates of September 18-20, 2006 on <br />their calendars for the September 2006 Board meeting and RICD hearing, with a <br />tentative location of Avon, Colorado. The exact date and location would be <br />determined at the May Board meeting. <br /> <br />. <br /> <br />8. Water Supply Protection Section - Animas-La Plata Project Update <br />Tape I, Track I 03:35:46 - 03:46:56 <br />Action: A motion was made by Tom Sharp and seconded by Don Schwindt to approved <br />staffs recommendation that the Board authorize staff to sign a 207 <br />memorandum, substantial1y in the same form as that presented in Agenda Item 8, <br />and with the concurrence of both the Attorney General's Office and the Colorado <br />Water Resources and Power Development Authority (CWR&PDA). The motion <br />was approved unanimously (8-0), <br /> <br />9a. Directors' Reports - DNR Executive Director <br />Tape I, Track 1 03:46:56 - 04:08:04 <br />Action: Infonnational item only, no action taken. <br /> <br />9b. Director's Reports - CWCB Director <br />Tape I, Track 1 04:08:04-04:19:48 <br />Action: Infonnational item only, no action taken. <br /> <br />9c. Directors' Reports - State Engineer <br />Tape 1, Track 1 00:00:00 - 00:00:00 <br />Action: No report, representative not present. <br /> <br />9d. Directors' Reports - Division of Wildlife <br />Tape 1, Track 1 00:00:00 - 00:00:00 <br />Action: No report, representative not present. <br /> <br />ge, Directors' Reports - Water Resource and Power Development Authority <br />Tape I, Track 1 00:00:00 - 00:00:00 <br />Action: No report, representative not present. <br /> <br />. <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />3 <br />