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<br />2. Approve and/or Remove Items from Consent Agenda . <br />Tape I, Track I 01:53:12-01:55:06 <br />Action: A motion was made by Eric Wilkinson and seconded by Keith Catlin to approve <br />a modification ofthe consent agenda by withdrawing Consent Agenda Items la, <br />I b, and I i, with discussion of those items to occur at the end of the Board <br />meeting. The motion was approved unanimously (10-0). <br /> <br />Tape 2, Track 4 00:44:14 -00:45:50 <br />Action: A motion was made by Don Schwindt and seconded by Keith Catlin to approve <br />Consent Agenda Item I i. Barbara Biggs was not present for this agenda item. <br />Tom Sharp recused himself from this agenda item. The motion was approved (8- <br />0). <br /> <br />Tape 2, Track 4 00:45:50 - 00:47:16 <br />Action: A motion was made by Eric Wilkinson and seconded by Don Schwindt to <br />approve Consent Agenda Items I a, and I b. Barbara Biggs was not present for <br />these agenda items. Tom Sharp was not present for these agenda items. The <br />motion was approved (8-0). <br /> <br />3. Review and Approval of November 2005 Meeting Minutes <br />Tape I, Track I 01:55:06-01:56:28 <br />Action: A motion was made by Keith Catlin and seconded by Travis Smith to approve <br />the November 2005 minutes. The motion was approved unanimously (10-0). <br /> <br />4a. Directors' Reports - DNR Executive Director <br />Tape I, Track I 01 :56:28 - 02:02:06 <br />Action: Informational item; no action taken. <br /> <br />. <br /> <br />4b. Directors' Reports - Agriculture Commissioner <br />Tape I, Track I 00:00:00 - 00:00:00 <br />Action: No report due to a lack of time at the end of the Board meeting; no action taken. <br /> <br />4c. Directors' Reports -CWCB Director <br />Tape I, Track I 02:02:06 - 02:38:26 <br />Action: Informational item; no action taken. Acting Deputy Director Rick Brown <br />announced the new displays created by CWCB staff, and thanked Veva McCaig, <br />Office of Water Conservation Chief, for heading up the display committee. <br /> <br />4d. Directors' Reports - State Engineer <br />Tape I, Track I 02:38:26 - 02:46:30 <br />Action: InfOlwational itcm; no action taken. <br /> <br />4e. Directors' Reports - Division of Wildlife <br />Tape I, Track I 00:00:00 - 00:00:00 <br />Action: No report; representative not present; no action taken. <br /> <br />4f. Directors' Reports - Water Resource and Power Development Authority <br />Tape I, Track I 02:46:30 - 02:49:00 <br />Action: Informational item; no action taken. <br /> <br />. <br /> <br />Flood Protection. Watee Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />2 <br />