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<br />21b. Status Reports on Water and Storage Needs Assessment and Preferred Storage Options <br />Plan <br />21c. Adoption of Resolution supporting proposed federal legislation to authorize additional <br />feasibility studies pursuant to the PSOP, and to authorize additional long term contracts to <br />store water in existing excess capacity at project facilities <br />Tape 3: Start/Stop: 6150 - 6950 <br />Action: These two items were taken together, A motion was made by Harold Miske! that <br />the Chairman of the Board write a letter showing the Board's support in concept <br />for federal legislation to facilitate the implementation of the PSOP, and further that <br />the Board should review the final legislation after it has been introduced in <br />Congress and decide at that time whether to support it specifically, The motion <br />was seconded by Patricia Wells and approved unanimously (8-0) <br /> <br />21d. Power Conversion Coefficient (pCC) Study <br />Tape 3: Start/Stop: <br />Action: This item was moved to item 14b. <br /> <br />0000 - 0000 <br /> <br />22a. Colorado River Basin Issues - Colorado River (Mainstem) Basin Director's Report <br />Tape 3: Start/Stop: 6960 - 7718 <br />Tape 4: Start/Stop: 0001 - 0080 <br />Action: Information item; no action taken. <br /> <br />22b. Colorado River Basin Issues - Yampa-White River Basin Director's Report <br />Tape 4: Start/Stop: 0082 _ 0129 <br />Action: Information item; no action taken. <br /> <br />22c. Colorado River Basin Issues - San Juan/San Miguel-Dolores River Basin Director's Report <br />Tape 4: Start/Stop: 0000 - 0000 <br />Action: This item was not discussed, <br /> <br />2211. Colorado River Basin Issues - Gunnison River Basin Director's Report <br />Tape 4: Start/Stop: 0230 _ 0389 <br />Action: Information item; no action taken. <br /> <br />23. State Affairs Issues <br />Tape 4: Start/Stop: <br />Action: Information item; no action taken, <br /> <br />0390 - 1145 <br /> <br />Adjournment at 11:45 am, <br /> <br />L:\boaordmem\March 2001 \Item 2 - January 2001 Minutes,doc <br /> <br />Minutes January 24-25, 2001 <br />Page 9 <br />