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<br />lb. Next Meeting Dates and Locations <br />Tape 1, Start/Stop: 0081- 0126 <br />Action: The following meeting dates and locations were approved. <br />February 15,2001 Denver, Renaissance Hotel <br />March 26-27, 2001 Greeley <br />May 21-22, 2001 Summit County <br />July 23-24, 2001 Montrose <br />September 24-25, 2001 Cortez <br /> <br />A Joint Agency Meeting for water issues is planned for February 14,2001, with <br />a reception at the Governor's Mansion on the evening of the 13th Informational <br />item; no formal action taken. <br /> <br />2. Review and Approval of November 2000 Board Meeting Minutes <br />Tape 1, Start/Stop: 0126 - 0264 <br />Action: A motion was made by Patricia Wells to accept the minutes for the board <br />meeting with the following changes: Agenda Item Iii wording was corrected to <br />read "de authorized" instead of "continued," and in Item 23f a period should be <br />inserted after "Criteria" and that the last statement should be deleted. Jennifer <br />Gimbel pointed out that the information about Eric Wilkinson in Executive <br />Session in 7b should be moved to the South Platte Director's Report. The <br />motion was seconded by Harold Miskel and approved unanimously. (9-0). <br /> <br />3. Directors' Reports - EDO, CWCB, AGO, SEO, DOW, AG and WRPDA (Agenda Items <br />3a-3g) <br /> <br />Tape 1, Start/Stop: 0264 - 1869 <br /> <br />Tape 2, Start/Stop: 1920 - 2233 <br /> <br />Tape 2, Start/Stop: 2850 - 3042 <br /> <br />Action: Status reports from CWCB, EDO, State Engineer's Office, Colorado Water <br />Resources & Power Development Authority, DOW, and AG were heard. <br />Informational item; no action taken. <br /> <br />4. Consent Agenda <br />Tape 1, Start/Stop: 1870 - 1950 <br />Action: A motion was made by Eric Kuhn to approve the Consent Agenda. The motion <br />was seconded by Eric Wilkinson and approved unanimously (9-0). <br /> <br />Minutes January 24-25, 2001 <br />Page 2 <br />