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<br />. <br /> <br />2. Approve and/or remove items from Consent Agenda <br />Tape I, Track 1 0:02:57 - 0:05:20 <br />Action: A motion was made by Travis Smith to approve the consent agenda as presented. <br />The motion was seconded by Keith Catlin and approved unanimously (8-0) <br /> <br />3. Review and Approval of May 2005 Meeting Minutes <br />Tape I, Track 1 0:05:20 - 0:05:45 <br />Tape 1 Track 2 0:00:00 - 0:00:32. <br />Action: A motion was made by Bob Burr to approve the May 2005 minutes as presented. <br />The motion was seconded by Travis Smith and approved unanimously (8-0). <br />After further discussion, the motion was later amended to indicate that Item 5d in <br />the May 2005 minutes should show that it was not an information item, but rather <br />that a motion was made by Don Schwindt that the Board approve the Guidelines <br />for the Drought Mitigation Plans. That 5d motion was seconded by Harold <br />Miskel and approved unanimously (10-0). <br /> <br />4a. Director's Reports - DNR Executive Director <br />Tape I, Track 1 0:05:45 - 0:12:58 <br />Action: Informational item; no action taken <br /> <br />4b. Director's Reports - Agriculture Commissioner <br />Tape I, Track 1 0:12:58 - 0:19:18 <br />Action: Informational item; no action taken <br /> <br />. <br /> <br />4c. Director's Reports --CWCB Director <br />Tape I, Track I 0:19:18 - 1:26:34 <br />Action: A motion was made by Don Schwindt that the Board support House Bill 2955 <br />that was the bill introduced relating to Weather Modification. The motion was <br />seconded by Keith Catlin and approved unanimously (8-0). <br /> <br />4d. Director's Reports - State Engineer <br />Tape I, Track I 1:26:34 - 1 :36: 19 <br />Action: Informational item; no action taken <br /> <br />4e. Director's Reports - Division of Wildlife <br />Tape 1, Track I 00:00 - 00:00 <br />Action: Director not present; report not given. <br /> <br />4f. Director's Reports - Water Resource and Power Development Authority <br />Tape I Track I 1:36:19-1:46:30 <br />Action: Information item; no action taken. <br /> <br />5. Update ofCWCB Strategic Plan <br />Tape 1, Track I 1 :46:30 - 2:46:00 <br />Action: Information item; no action taken. <br /> <br />6a. Water Supply Planning and Finance Section - New Project Loans - Overland Ditch and <br />Reservoir Company, Inc <br /> <br />. <br /> <br />Flood Protection. Water Supply Plarming and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />2 <br />