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lb. ~ j . Review Consent Agenda Tape I, Start/Stop: 0145 - 0567 Action: There was no formal action taken, although during discussion, Items 13, 15 and 17 were removed from the consent agenda, added to the regular agenda and scheduled for discussion on II a.m. on Tuesday. e lc. Next Meeting Dates and Locations Tape I, Start/Stop: 0567 - 0595 Action: No formal action taken, as the current list of dates was not changed. In conjunction with the Colorado Water Congress Annual Meeting, a January CWCB meeting date of January 26-27, 2000 was proposed by Peter Evans. 2. Review and Approval of March 1999 Board Minutes Tape I, Start/Stop: 0595 - 0650 Action: A motion was made by David Smith that the March 1999 minutes be accepted as presented, The motion was seconded by Ray Werner and approved unanimously (9-0). A motion was made by Patricia Wells that the Board actions taken at the March Meeting be ratified. The motion was seconded by Eric Kuhn and approved unanimously (9-0). A correction to the introductory paragraphs for both days was noted to read "Castle Rock" as the location of the March meeting. e 3. Directors' Reports - CWCB, DOW, SEO, AG, EDO, WRPDA Tape I, Start/Stop: 0651 - 1685 Tape I, Start/Step: 2239 - 2256 Action: Status reports from EDO, CWCB, SED, and AGO were heard. 4. Instream Flow Program - Proposed Changes to the ISF Rules and Regulations Tape I, Start/Stop: 1685 - 2224 Action: No formal action was taken, although the Board agreed with the proposed timeframes presented in the agenda item, and agreed to discuss this item further on the 2'd day of the September meeting. 5. Executive Session - Public Background Briefings Tape I, Start/Stop: 2260 - 3453 Action: After public background briefings were made, there was a discussion among board members on the executive session process. Eric Kuhn recused himself from the 15-Mile Reach discussion. A motion was made by Patricia Minutes May 24-25, 1999 Page 2 tit