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<br />. <br /> <br />'" <br />I <br /> <br />:;' <br /> <br />outlined in Agenda Item 19, including the Board's proposed modifications, to <br />implement ISF Rule 8i(3) (Injury with Mitigation). The motion was approved <br />unanimously (10-0). <br /> <br />20. Office of Water Conservation and Drought Planning - Water Efficiency Grant Request <br />from the Center for Resource Conservation <br />Tape 2, Track 2 00:00:00 - 00: 17:04 <br />Action: A motion was made by Tom Sharp and seconded by Eric Wilkinson to approve <br />staff s recommendation that the Board award a Water Efficiency Grant in the <br />amount of $77,290 to the Center for Resource Conservation (CRC) for its 2006 <br />Slow the Flow Colorado program to complete 2,000 irrigation audits and to aid in <br />a study (Phase II) to analyze historic irrigation audit data to calculate actual <br />water-savings that can be attributed to the Slow the Flow Colorado program, <br />thereby supporting the water conservation benefits from such a program. The <br />motion was approved unanimously (10-0). <br /> <br />21. Water Supply Protection Section - Statewide Water Supply Initiative - Phase 2 Update <br />Tape 2, Track 2 00:17:04 - 01:22:09 <br />Action: Informational only; no action taken. Harold Miskel and Chair John Redifer <br />commended Rick Brown for his outstanding work on the Statewide Water <br />Supply Initiative. <br /> <br />22. Legislative Update - Review of Important Water Legislation <br />Tape 1, Track 3 00:00:00 - 00: 14:39 <br />Action: Informational item. Chairman Redifer appointed Barbara Biggs, Harold Miskel, <br />and Eric Wilkinson to serve on a SB 170 Subcommittee to work with the <br />Interbasin Compact Committee to develop guidelines and criteria for loan and <br />grant applications for monies from the Water Supply Reserve Account authorized <br />by SB06-179. <br /> <br />23. Video Presentation of the 60th Anniversary of the Colorado River Water Users <br />Association <br />Tape 1, Track 2 00:00:00 - 00:23:46 <br />Action: Informational item only, no action taken. <br /> <br />24. Water Supply Protection Section - Upper Colorado River Basin Hydrologic <br />Determination - Availability of Water in the Upper Colorado River Basin <br />Tape 2, Track 3 00:00:00 - 01:42:21 <br />Action: A motion was made by Don Schwindt and seconded by Carl Trick to approve <br />Staff's recommendation that the Board concur in concept with a Hydrological <br />Determination that provides New Mexico the contractual water supply as needed <br />for the Navajo-Gallup Water Supply Project and recommends that Colorado's <br />Upper Colorado River Compact Commissioner support affirmatively the <br />proposed resolution of the Upper Colorado River Commission so long as it <br />remains consistent with the concepts presented by Staff, including the additional <br />modifications proposed by the Southwestern Water Conservation District, and <br />including restrictions against marketing the water available to New Mexico; and <br />to approve Staff to work with Colorado's San Juan River Basin water interests to <br />achieve, to the extent reasonably possible, the assurances and equitable future <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />9 <br />