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<br />2. Approval of Minutes <br />Tape I, Start/Stop: 0078 - 0096 <br />Action: There were no corrections to the May 1997 minutes. A motion was made by Janice <br />Sheftel to approve the minutes as presented. The motion was seconded by <br />Elizabeth Rieke and approved unanimously (8-0). <br /> <br />3. Directors' Reports - CWCB, DOW, SEO, AG, EDO, CWR&PDA <br />Tape I, Start/Stop: 0096 - 1392 <br />Action: Reports from CWCB, SEO, AGO, DOW and CWR&PDA were heard. This <br />was an informational item; no action taken. <br /> <br />4. Next Meeting Dates and Location <br />Tape I, Start/Stop: 1392 - 1517 <br />Action: The posted dates were approved, and a tentative date of March 23-24, 1998 <br />was set, but is subject to change. No official action taken. <br /> <br />5a. Floodplain Management - Floodplain Designations and Approvals <br />Tape I, Start/Stop: 1517 - 1828 <br />Action: Two motions were made as a result of this item. A motion was made by <br />Patricia Wells that items 5aiii and 5avi be deferred to a later date, and that the <br />information in item 5av be rescinded. The motion was seconded by <br />Elizabeth Rieke and approved unanimously (10-0). A motion was made by <br />Janice Sheftel that the remaining Flood Designations be approved according <br />to the staff recommendation. The motion was seconded by David Smith and <br />approved unanimously (10-0). <br /> <br />5bi. Floodplain Management - South Platte River Channel Project Right of Way Requests- <br />River dale Subdivision. <br />Tape I, Start/Stop: 1828 - 2010 <br />Action: A motion was made by Ray Werner that the Board accept the staff <br />recommendation to approve the easement in this case. The motion was <br />seconded by Alan Hamel and approved unanimously (10-0). <br /> <br />5bii. Floodplain Management - South Platte River Channel Project Right of Way Requests- <br />City of Englewood. <br />Tape I, Start/Stop: 2010 - 2158 <br />Action: A motion was made by Janice Sheftel that the Board accept the staff <br />recommendation to approve the easement in this case. The motion was <br />seconded by Elizabeth Rieke and approved unanimously (10-0). <br /> <br />5biii. Floodplain Management - South Platte River Channel Project Right of Way Requests- <br />Colorado Department of Transportation. <br /> <br />Minutes July 21-22,1997 CWCB Meeting <br />