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(7-0) . The March meeting will be held on March 10-11 in Denver, with a workshop on the afternoon of the 11th that will include the Water Quality Control Commission and wildlife Commission members and staff. It was agreed that the May Board Meeting will be held in Grand Junction, with a field trip planned for the Board to review local water projects and issues. The July meeting dates and locations will be addressed after Peter Evans confers with individual Board members. 2. Review and Approval of November 1997 Minutes Tape 1, Action: Start/Stop: 0200 - 0340 The following corrections were made to the November 1997 minutes: On item 17, before Item 17a, the document referred to should be re- identified as the "revised list of priorities for new projects as presented by Bill Stanton in his second List of priorites, dated 11/25/97, which resides in the official record.". Item 17p, remove "Sheftel" . Items 17m and 17p, remove the second "grant" from the motion. Item 23d was addressed under 21b, rather than "not addressed". Item 23b, the minutes should show that Janice Sheftel recused herself. On item 25d, the staff received guidance from the Board not to pursue this issue this year. 25g had no action taken, rather than not being discussed. A motion was made by Janice Sheftel to approve the minutes as corrected. The motion was seconded by Ray Werner and approved unanimously (7- 0) . A copy of the corrected minutes will be included in the March, 1998 Board notebook materials. 3. Directors' Reports - CWCB, DOW, SEO, AG, EDO, CWR&PDA Tape 1, Action: Start/Stop: Status reports from CWCB, were heard. 0340 - 2120 SEO, DOW, AGO, CWR&PDA 4a. Floodplain Management Floodplain Resolution No. 97-469 Proposal to Rescind Previously Approved FPR 97-456. Tape 1, Start/Stop: 2120 - 2474 Action: A motion was made by Janice Sheftel that the Board approve FPR No. 97-469 which will replace the previously approved and designated floodplains in Minutes January 28-29, 1998