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<br />- 2- <br /> <br />Action: <br /> <br />New Board Members, Barbara Biggs - City and County of Denver and John <br />Redifer - Colorado River Mainstem, were sworn into office. <br /> <br />2, Review and Approval of Agenda <br />Tape 1, Track 1 2:15 -4:05 <br />Action: A motion was made by Ray Wright with a second by Eric Wilkinson to approve <br />the agenda as proposed, Motion was approved 9-0, <br />a, Next meeting dates and locations: July 20-21, 2004 Delta <br />September 14 - 15,2004 Alamosa <br />November 16-17, 2004 Denver <br />January 25-26, 2005 Denver <br /> <br />3, Approve and/or remove items from the Consent Agenda <br />Tape 1, Track 1 4:05- 4:46 <br />Action: A motion was made by Don Schwindt with a second by Ray Wright to approve <br />the Consent Agenda as presented, Motion was approved 9-0, <br /> <br />4, Review and Approval of Meeting Minutes <br />a, March 16 - 17, 2004 <br />Tape 1, Track 1 4:46 - 16:56 <br />Action: A motion was made by Harold Miskel with a second by Eric Wilkinson to <br />approve the minutes as amended, with language in item #23 added to read __ "that <br />the Board move on to continue cataloging transmountain water projects and <br />approaches for future study for the most promising projects, issues and <br />participants, The motion was approved 9-0, <br /> <br />5, Statewide Water Supply Initiative (SWSI) <br />Tape 1, Track 1 16:56 - 2:19:30 <br />Action: Information item. No formal action taken. <br /> <br />6, Tour of the Steamboat Springs RICD <br /> <br />7, Directors' Reports <br />a, DNR Executive Director <br />b, Agriculture Commissioner <br />c, CWCB Director <br />d, State Engineer <br />e, Division of Wildlife <br />f. Water Resource and Power Development Authority <br />Tape 2, Track 1 0- 1 :05-57 <br />Action: Information item. No formal action taken. <br /> <br />8, Basin Directors' Reports <br />a, Colorado River (Main stem) Basin Director's Report <br />b, Y ampa- White River Basin Director's Report <br />c, San Juan/San Miguel-Dolores River Basin Director's Report <br />d. Gunnison River Basin Director's Report <br />e. Denver Director's Report <br />f. North Platte River Basin Director's Report <br />g, South Platte River Basin Director's Report <br />h, Rio Grande Basin Director's Report <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />