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<br />6b, c, e and f were deleted. 9d was deleted, as well as 13aa . (It was also <br />noted that there were numbering errors in item 13, with letters f, g, h, k <br />and I missing, and that "b" was repeated twice in item 3). An additional <br />item was added to the consent agenda, and instream flow item for the <br />Pueblo Board of Water Works. A motion was made by Patricia Wells that <br />the agenda be approved as modified. The motion was seconded by Bob <br />Burr and approved unanimously (9-0). <br /> <br />lb. Next Meeting Dates and Locations <br /> <br />Tape I, Start/Stop: 0450 - 0523 <br /> <br />Tape 3, Start/Stop: 5044 - 5168 <br /> <br />Action: It was determined that the current 6 meetings a year would be maintained. <br />With this determination, the following meetings were listed: <br /> <br />September 27-28, 1999 Buena Vista/Salida <br /> <br />November 22-23, 1999 Denver <br /> <br />January 26-27, 2000 Northglenn <br /> <br />March 27-28,2000 Colorado Springs <br /> <br />May 22-23, 2000 Alamosa <br /> <br />July 24-25, 2000 Gunnison <br /> <br />2. Review and Approval of May 1999 Board Minutes and Clarification of January <br />1999 Minutes <br /> <br />Tape I, Start/Stop: 0523 - 0554 <br /> <br />Action: A motion was made by Patricia Wells that the May 1999 minutes be accepted <br />as presented. The motion was seconded by Ray Werner and approved <br />unanimously (10-0). A motion was made by David Smith that the <br />corrections to the January 1999 Minutes be accepted. The motion was <br />seconded by Patricia Wells and approved unanimously (10-0). <br /> <br />3. Directors' Reports - CWCB, DOW, SEO, AG, EDO, AGRIG, and WRPDA <br /> <br />Tape I, Start/Stop: 0554 - 2254 <br />Action: Status reports from EDO, CWCB, SEO, AGRIG and AGO were heard. <br />Information item; no action taken. <br /> <br />Minutes July 26-27,1999 <br />Page 2 <br />