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<br />. <br />. <br /> <br />i <br /> <br />the March 1999 meeting. A motion was made by David Smith that the .. <br />agenda be approved with these amendments. The motion was seconded by ., <br />Janice Sheftel and approved unanimously (9-0). <br /> <br />Next Meeting Dates: <br />March 29-30, 1999 <br />May 24-25, 1999 <br />July 26-27,1999 <br />September 27-28,1999 <br />November 22-23,1999 <br /> <br />Douglas County <br /> <br />Pagosa Springs <br /> <br />Steamboat Springs <br /> <br />Buena Vista <br /> <br />Denver <br /> <br />2. Review and Approval of November 1998 and December 1998 Continuation Minutes <br />Tape 1, Start/Stop: 0339 - 0419 <br /> <br />Action: One correction was made to the December minutes to show that the vote on <br />the Fourmile Instream Flow (Item No.4) should be 6-1 to reflect the <br />absence of two voting members. A motion was made by Janice Sheftel that <br />the minutes be accepted as corrected. The motion was seconded by Alan <br />Hamel and approved unanimously (9-0). <br /> <br />3. <br /> <br />Directors' Reports - CWCB, DOW, SEO, AG, EDO, WRPDA <br /> <br />Tape I, Start/Stop: 0420 - 1884 <br />Tape 2, Start/Step: 0497 - 1705 <br />Tape 2, Start/Step: 2557 -2615 <br />Action: Status reports from EDO, CWCB, SEO, DOW, AGO and WRPDA were <br />heard. A motion was made by Bob Burr that the Board support WRPDA's <br />House Joint Resolutions regarding the Water Pollution Control Revolving <br />Fund and a Drinking Water Revolving Fund. The motion was seconded by <br />Alan Hamel and approved unanimously (9-0). <br /> <br />e <br /> <br />4a. - Floodplain Management - South Platte River Channel Project Right-of-Way <br />Requests-Colorado Department of Highways - Santa Fe Project <br />Tape I, Start/Stop: 1895 - 1950 <br />Action: A motion was made by Alan Hamel to accept the staff recommendation to <br />amend the Board's November 23,1998 approval to acknowledge that 4 <br />special conditions have been fully addressed and to authorize staff to <br />COmmence full negotiations with the Colorado Department of <br />Transportation. The motion was seconded by David Smith and approved <br />unanimously (9-0). <br /> <br />Minutes January 27-28, 1999 <br />Page 2 <br /> <br />e <br />