C150062 Feasibility Study - Laserfiche WebLink

Home Browse Search

-'~-;.>'$-:,-' fb:'- Next Meeting Dates and Locations Tape 1, Action: Start/Stop: 0081 - 0126 The following meeting dates and locations were approved, February 15, 2001 Denver, Renaissance Hotel March 26-27,2001 Greeley May 21-22,2001 Summit County July 23-24,2001 Montrose September 24-25,2001 Cortez ", A Joint Agency Meeting for water issues is planned for Feb~ 14,2001, with a reception at the Governor's Mansion on the evening of the 13 , Informational item; no formal action taken, 2. Review and Approval of November 2000 Board Meeting Minutes Tape 1, Start/Stop: 0126 _ 0264 Action: A motion was made by Patricia Wells to accept the minutes for the board meeting with the following changes: Agenda Item IIi wording was corrected to read "deauthorized" instead of "continued," and in Item 23fa period should be inserted after "Criteria" and that the last statement should be deleted, Jennifer Gimbel pointed out that the information about Eric Wilkinson in Executive Session in 7b should be moved to the South Platte Director's Report. The motion was seconded by Harold Miskel and approved unanimously, (9-0), 3. Directors' Reports - EDO, CWCB, AGO, SEO, DOW, AG and WRPDA (Agenda Items 3a-3g) Tape 1, Start/Stop: 0264 _ 1869 Tape 2, Start/Stop: 1920 _ 2233 Tape 2, Start/Stop: 2850 _ 3042 Action: Status reports from CWCB, EDO, State Engineer's Office, Colorado Water Resources & Power Development Authority, DOW, and AG were heard, Informational itern; no action taken, 4. Consent Agenda Tape 1, Start/Stop: 1870 _ 1950 Action: A motion was made by Eric Kuhn to approve the Consent Agenda. The motion was seconded by Eric Wilkinson and approved unanimously (9-0), 5a&b. Water Supply Planning and Finance - Estimate of Funds Available for New Projects in 2001 - CWCB Construction Fund and Severance Tax Trust Fund Perpetual Base Account Tape 1, Action: Start/Stop: Information item; no action taken, 1951 - 3040 Minutes January 24-25,2001 Page 2