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<br />la, Review and Approval of Agenda
<br />Tape 1, Start/Stop: 0001 - 0150
<br />Action: The following items were added to the agenda: 1 Lb, Water Education
<br />Initiative, Changes on the Consent agenda, change numbering from 4,1 -
<br />4,4 to 5,1 - 5,4, The following items were deleted from the agenda: items
<br />8,c, 8,d, 8,e, 13, 18 and 20, The agenda was accepted as amended,
<br />
<br />Ib, Next Meeting Dates and Locations
<br />Tape 1, Start/Stop: 0150 - 0258
<br />Action: The following meeting dates and locations were approved,
<br />May 22-23, 2000 Alamosa
<br />July 24-25, 2000 Gunnison
<br />September 25-26, 2000 Glenwood Springs
<br />November 20-21, 2000 Denver
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<br />2,
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<br />Election of New Officers
<br />
<br />0260 - 0390
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<br />Tape 1, Start/Stop:
<br />Action: A motion was made by Don Schwindt and seconded by Bob Burr that
<br />Lewis Entz be elected Chair for the upcoming 2000-2001 term, A motion
<br />was made by David Smith and seconded by Patricia Wells that Harold
<br />Miskel by elected Vice Chair for the upcoming 2000-2001. The motions
<br />were approved unanimously, (9-0)
<br />
<br />3, Review and Approval of January, 2000 Board Minutes
<br />Tape 1, Start/Stop: 0390 - 0431
<br />Action: The following changes to the January Board Minutes were made:
<br />
<br />#3 Executive - Include information that the Attorney General's Office report
<br />was part of the briefing on whether or not an Executive Session should be
<br />held, Item 6: The title of this item should be changed to Executive Session
<br />Briefing, A motion made by Ray Werner to accept the January, 2000
<br />minutes as modified, The motion was seconded by Bob Burr and approved
<br />unanimously (9-0),
<br />
<br />4, Directors' Reports - EDO, AGRIG, CWCB, AG, SEO, DOW and WRPDA
<br />
<br />Tape 1, Start/Stop: 0431 - 1940
<br />Action: Status reports from AGRIG, CWCB, SEO, DOW were heard, Information
<br />item; no action taken, There was no report from EDO and WRPDA
<br />submitted a written report
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<br />Minutes March 20 - 21, 2000
<br />Page 2
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