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<br />Action: <br /> <br />Information item; no action taken. <br /> <br />2la. Arkansas River Basin Issues - Arkansas Director's Report <br />Tape 3: Start/Stop: <br />Action: Information item; no action taken. <br /> <br />6003 - 6140 <br /> <br />2lb. Status Reports on Water and Storage Needs Assessment and Preferred Storage Options Plan <br />2lc. Adoption of Resolution supporting proposed federal legislation to authorize additional <br />feasibility studies pursuant to the PSOP, and to authorize additional long term contracts to <br />store water in existing excess capacity at project facilities <br />Tape 3: Start/Stop: 6150 - 6950 <br />Action: These two items were taken together. A motion was made by Harold Miskel that <br />the Chairman of the Board write a letter showing the Board's support in concept for <br />federal legislation to facilitate the implementation of the PSOP, and further that the <br />Board should review the final legislation after it has been introduced in Congress <br />and decide at that time whether to support it specifically. The motion was seconded <br />by Patricia Wells and approved unanimously (8-0) <br /> <br />2ld. Power Conversion Coefficient (PCC) Study <br />Tape 3: Start/Stop: <br />Action: This item was moved to item l4b. <br /> <br />0000 - 0000 <br /> <br />22a. Colorado River Basin Issues - Colorado River (Main stem) Basin Director's Report <br />Tape 3: Start/Stop: 6960 - 7718 <br />Tape 4: Start/Stop: 0001 - 0080 <br />Action: Information item; no action taken. <br /> <br />22b. Colorado River Basin Issues - Yampa-White River Basin Director's Report <br />Tape 4: Start/Stop: 0082 - 0129 <br />Action: Information item; no action taken. <br /> <br />22c. Colorado River Basin Issues - San Juan/San Miguel-Dolores River Basin Director's Report <br />Tape 4: Start/Stop: 0000 - 0000 <br />Action: This item was not discussed. <br /> <br />22d. Colorado River Basin Issues - Gunnison River Basin Director's Report <br />Tape 4: Start/Stop: 0230 - 0389 <br />Action: Information item; no action taken. <br /> <br />23. <br /> <br />State Affairs Issues <br />Tape 4: Start/Stop: <br />Action: Information item; no action taken. <br /> <br />0390 - 1145 <br /> <br />Adjournment at 11 :45 a.m. <br /> <br />Minutes January 24-25, 2001 <br />Page 9 <br />