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<br />- <br /> <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. The motion was approved 9-0, <br />I 't <br />5. Statewide Water Supply Initiative (SWSI) r <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. eWCB 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 (Mainstem) Basin Director's Report <br />b. Yampa-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 />i. Arkansas River Basin Director's Report <br />Tape 1, Track I 1:05:57 - 1:35:45 <br />Action: Information item. No formal action taken, <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and lake Protection <br />Water Supply Protection. Conservation Plarming <br />