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<br />Board meeting were discussed, and the Board members will be polled for <br />the best date. (No formal action taken). <br /> <br />2. Introduce and Administer Oath to New Members <br />Tape I, Start/Stop: 0510 - 0564 <br />Action: Chairman Harold Miskel administered the Oath to new members David <br />Smith and Greg Hoskin. <br /> <br />3. Review and Approval of May 2001 Minutes <br />Tape I, Start/Stop: 0564 - 0584 <br />Action: A motion was made by Bob Burr that the Board approve the May meeting <br />minutes as presented. The motion was seconded by Keith Catlin and <br />approved (9-0). <br /> <br />4. Director's Reports - DNR, AG, CWCB, AGO, SEO, DOW, and WRPDA <br />Tape I, Start/Stop: 0584 - 3315 <br />Action: These items were taken inclusively. Information item; no action <br />taken, although in regard to the Gunnison River issues related to the <br />reserved rights case and the Proposed Biological Opinion, the Board <br />directed the CWCB staff to send a letter to Secretary Norton to identify <br />this water as available for consumptive use within the State of Colorado <br />under the compact, and that it is up to Colorado to decide how to use the <br />water. It was noted that there is 300,000 acre feet that has been identified <br />within the Aspinall Unit that is available under contract for consumptive <br />use in Colorado and it is Colorado's decision if, how, when, where, or <br />whether that water will be used. <br /> <br />5. Consent Agenda. <br />Tape I, Start/Stop: 03315 - 3684 <br />Action: A motion was made Don Schwindt that the Board adopt and approve the <br />items on the Consent Agenda, except for the items 3a - 3e, which will be <br />revised with additional language and brought back to the September 2001 <br />meeting. The motion was seconded simultaneously by David Smith and <br />Eric Wilkinson and approved (9-0). <br /> <br />6. <br /> <br />Attorney General's Report and Legal Briefing <br />Tape I, Start/Stop: <br />Action: Information item; no action taken. <br /> <br />3684-4752 <br /> <br />7. Executive Session - Public Briefing <br />Tape I, Start/Stop: 4752 - 5513 <br />Action: After public discussion of possible Executive Session items, a motion was <br />made by David Smith that the Board go into Executive Session to discuss <br />items 7e, f, g, h, i, and n. The motion was seconded by Eric Wilkinson <br />and approved (8-1). Note: Item 70 (Silvery Minnow vs. McDonald) was <br />added as a possible item of discussion on Agenda Item #1 above. <br /> <br />Minutes July 23-24, 2001 <br />Page 2 <br />