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Other withdrawn items were 19a, and 210. A typographical error was discovered in 109, the title being "South Park" rather than South Platte, and the Floodplain Designation Years were erroneously listed as 1998 rather than 1999 as written in the Board memos. A motion was made by David Smith that the agenda be approved with these amendments, The motion was seconded by Ray Werner and approved unanimously (6-0). Next Meeting Dates: May 24-25,1999 July 26-27,1999 September 27-28,1999 November 22-23,1999 Durango Steamboat Springs Buena Vista Denver lb. Administer Oath of Office to New Board Members Tape 1, Start/Stop: 0145 -0233 Action: Greg Walcher welcomed the new Board Members and provided a written oath of office to the three new Board members: Lewis H. Entz (representing the Rio Grande drainage basin), Donald W. Schwindt (representing the San Miguel-Dolores-San Juan drainage basin), and Harold E, Miskel (representing the Arkansas drainage basin). Ic. Election of Officers Tape I, Start/Stop: 0339-0419 Action: Eric Kuhn nominated Bill Brown for Board Chair, The motion was seconded by David Smith. Ray Werner moved that nominations be closed and that the board elect Bill Brown unanimously. That motion was seconded and approved unanimously (9-0). David Smith nominated Ray Werner as Vice Chair. The motion was seconded by Eric Kuhn and approved unanimously (9-0). Greg Walcher turned the gavel over to the new Chair. 2. Review and Approval of January 1999 and March Special Meeting Tape I, Start/Stop: 0345 - 0405 Action: A motion was made by David Smith that the January 1999 minutes be accepted as presented. The motion was seconded by Bob Burr and approved unanimously (9-0). A motion was made by David Smith that the minutes of the March 8, 1999 telephonic meeting be approved as presented. The motion was seconded by Bob Burr and approved unanimously (9-0). Minutes March 29-30, 1999 Page 2 ...4, . ~ - -- e