BOARD01245

• Board Meeting Date: 7/26/1999
• Description: Summary Minutes and Record of Decisions - July 26-27, 1999
• Board Meetings - Doc Type: Memo

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and I missing, and that "b" was repeated twice in item 3). An additional _
item was added to the consent agenda, and instream flow item for the ..
Pueblo Board of W ater Works. A motion was made by Patricia Wells that
the agenda be approved as modified. The motion was seconded by Bob
Burr and approved unanimously (9-0).

1 b. Next Meeting Dates and Locations

Tape 1, Start/Stop: 0450 - 0523

Tape 3, Start/Stop: 5044 - 5168

Action: It was determined that the current 6 meetings a year would be maintained.
With this determination, the following meetings were listed:

September 27-28, 1999 Buena Vista/Salida

November 22-23, 1999 Denver

January 26-27, 2000 Northglenn

March 27-28, 2000 Colorado Springs

May 22-23, 2000 Alamosa

July 24-25, 2000 Gunnison

2.

Review and Approval of May 1999 Board Minutes and Clarification of January
1999 Minutes

Tape I, Start/Stop: 0523 - 0554

Action: A motion was made by Patricia Wells that the May 1999 minutes be
accepted as presented. The motion was seconded by Ray Werner and
approved unanimously (10-0). A motion was made by David Smith that the
corrections to the January 1999 Minutes be accepted. The motion was
seconded by Patricia Wells and approved unanimously (10-0).

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3. Directors' Reports - CWCB, DOW, SEO, AG, EDO, AGRIG, and WRPDA
Tape I, Start/Stop: 0554 - 2254
Action: Status reports from EDO, CWCB, SEO, AGRIG and AGO were heard.
Information item; no action taken.

4. Approve and/or remove items from the Consent Agenda

Tape I, Start/Stop: 2254 - 2357

Action: A motion was made by Patricia Wells to approve the items on the consent
agenda. The motion was seconded by Eric Kuhn and approved unanimously
(10-0). The staff recommendations approved are as follow:

1. Floodplain Management Program - South Platte River Channel Project Right-of-

Minutes July 26-27,1999
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