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<br />-2 - <br /> <br />Ray Wright to elect Eric Wilkinson Vice-chair, The motion was seconded by <br />Greg Hoskin and approved (7-0), <br /> <br />3a. Review and Approval of November 8, 2001 Special Meeting Minutes <br />Track 1, Start/Stop: 1714 -1835 <br />Action: A motion was made by Ray Wright that the Board accept these minutes as <br />submitted, The motion was seconded by Greg Walcher and approved (8-0), <br /> <br />3b. Review and Approval of November 19-20,2001 Meeting Minutes <br />Track 1, Start/Stop: 1835 - 1945 <br />Action: On Item 21a, the spelling of "parity" was corrected, A motion was made by <br />Greg Walcher to accept these minutes as amended, The motion was seconded <br />by Eric Wilkinson and approved (8-0), <br /> <br />3c. Review and Approval of January 22-23, 2002 Meeting Minutes <br />Track 1, Start/Stop: 1945 - 2209 <br />Action: A motion was made by Ray Wright to table these minutes until Friday, March <br />22, 2002 to review overnight. The motion was seconded by Eric Wilkinson <br />and approved (8-0), <br />Track 3, Start/Stop: 0001 - 0903 <br />Action: Item 5 - Revise to read, "Further discussion regarding the interest rate policy <br />will be scheduled for the May Board Meeting," <br />Item 10 - Revise to read, "A motion was made by Don Schwindt to declare <br />the Board's intent to appropriate the recommended instream flow with the <br />modifications recommended by staff." <br />Item 19, 4th item SB046 - Revise to read, "A motion was made by Greg <br />Hoskin to accept the minutes with a modification that Senator Andrews <br />offered to withdraw this bill but since this has not yet occurred, the Board <br />took no position, Staff would offer to get together with Senator Andrews for <br />further discussion," <br /> <br />A motion was made by Greg Hoskin to approve the January 2002 minutes as <br />amended, seconded by Bob Burr and approved (6-0), <br /> <br />4. Director's Reports - DNR, CWCB, AGO, SEa, DOW, and WRPDA <br />Track 1, Start/Stop: 2209 - 14745 <br />Action: A motion was made by Ray Wright that a resolution be written supporting the <br />staff in not consolidating the Physical Science Research Scientist- <br />Environmental Protection Specialist (pSRS-EPS) positions, Motion was <br />seconded by Greg Hoskin and approved (6-0), <br /> <br />Action: <br /> <br />A motion was made by Eric Wilkinson to write a letter endorsing the letter <br />sent out by DNR/State opposing the Reid Amendment, reaffirming the <br />Board's concern. Motion was seconded by Bob Burr and approved (6-0), <br /> <br />Track 3, Start/Stop: <br /> <br />15305 - 20859 <br /> <br />Flood Protection. Water Project Planning and Financing. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />