BOARD00097 ‎(2)‎

• Board Meeting Date: 1/23/2007
• Description: Draft Summary Minutes and Record of Decisions - November 13-15, 2006
• Board Meetings - Doc Type: Memo

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J. CWCB - Chatfield Reservoir Reallocation Project
k. CWCB - Weather Modification Permitting Program
1. CWCB - Drought Modification Permitting Program
m. CWCB - SWSI GAP Project Analysis
n. Colorado Water Trust - CCC Ditch Diversion Rehabilitation-
San Miguel River
o. Colorado Water Education Foundation - Annual Appropriation
Tape 1, Track 2 03:13:40-03:17:15
Action: A motion was made by Don Schwindt and seconded by Barbara Biggs to approve
all Construction Fund non-reimbursable investment project applications listed in
Agenda Item lla-llo. Harold Miskel and Eric Wilkinson were not present for
this agenda item. The motion was approved unanimously (7-0).

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12a. Water Supply Planning and Finance - Referred Non-Reimbursable Investments-
CWCB - Recreational and Environmental Instream Flows Study
Tape 1, Track 2 03:17:15-03:42:56
Action: An amended motion was made by Don Schwindt and seconded by Harold Miskel
to request that the General Assembly authorize $150,000 from the Construction
Fund to be appropriated to the Department of Natural Resources for allocation to
the CWCB for a Recreational and Environmental Instream Flows Study, with the
following objectives of the study: 1) to analyze how instream flow water rights
(ISF and/or RICDs) have affected, and will affect in the future, water
management in Colorado; 2) to provide an objective analysis of the different
quantification methods; and, 3) to determine the true economic benefits
associated with these types of water rights; and/or, 4) other inquiries determined
appropriate by the Board. The motion was approved unanimously (9-0).

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12b. Water Supply Planning and Finance - Referred Non-Reimbursable Investments-
CWCB - Water Conservation Public Awareness Research Study
Tape 1, Track 2 03:42:56 - 04:07:36
Action: A motion was made by Eric Wilkinson and seconded by Barbara Biggs to request
that the General Assembly authorize $150,000 from the Construction Fund to be
appropriated to the Department of Natural Resources for allocation to the CWCB
for a Statewide Water Conservation Public Awareness Research Study by the
Office of Water Conservation & Drought Planning. Carl Trick and John Redifer
voted against the motion. The motion was approved (7-2).

12c. Water Supply Planning and Finance - Referred Non-Reimbursable Investments-
CWCB - Arkansas and South Platte Basins - Alternative Agriculture Water
Transfers and Sustainability Project(s)
ape 1, Track 2 04:07:36 - 04:25: 17
ction: A motion was made by Eric Wilkinson and seconded by Harold Miskel to
approve $1.5 million dollars for inclusion in the 2007 Projects Bill to be used to
develop and implement a competitive grant program to advance alternative
agricultural transfers to permanent agricultural dry-up in the Arkansas and South
Platte basins; and to work with Staff to develop the detailed design of the grant
program. Tom Sharp voted against the motion. The motion was approved (8-1).

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Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection
Water Supply Protection. Conservation and Drought Planning
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