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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12d. Water Supply Planning and Finance - Referred Non-Reimbursable Investments-
Colorado Mountain College - Rocky Mountain Fen Research Project
Tape 1, Track 2 04:25:17-05:01:33
Action: A motion was made by Eric Wilkinson and seconded by Harold Miskel to
authorize an appropriation of $100,000 from the Construction Fund for the
Rocky Mountain Fen Research Project, with the condition that the CWCB
disbursements are distributed over the 6-year life of the project and are equal in
pro-rata to the funding provided by the other entities involved in the project, with
the contingency that the applicant provides evidence they have sufficient funds to
carry out the experiment. Don Schwindt and John Redifer voted against the
motion. The motion was approved (7-2).

12e. Water Supply Planning and Finance - Referred Non-Reimbursable Investments-
Central Colorado Water Conservancy District - S. Platte Alluvium Irrigation
Recharge Study
Tape 1, Track 2 05:01:33 -05:25:59
Action: A motion was made by Eric Wilkinson and seconded by Harold Miskel to
approve a non-reimbursable investment of $50,000 for sprinkler and flood re-
charge for the estimation of deep percolation from irrigation to the South Platte
Alluvial Aquifer in a Northern Colorado study, with the contingency that both
the CWCB staff and the State engineer's staff determine the project to be a
worthwhile and applicable project. A quorum of 6 did not vote to approve the
motion. Tom Sharp, Keith Catlin, John Redifer, and Don Schwindt voted against
the motion. Thus, the motion failed (5-4)

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Meeting Recessed

6:50 p.m.

Tuesday, November 14,2006
Call to Order (8:00 a.m.)

A regular meeting of the Colorado Water Conservation Board (CWCB) was reconvened
at the Red Lion Hotel DIA, 4040 Quebec Street, Denver, Colorado 80216. The meeting was
called to order by Chair, John Redifer. Nine voting members were present at the call to order so a
quorum was present (at least six required). Voting Board members present at the call to order
were Chair John Redifer, Vice Chair Travis Smith, , Keith Catlin, Harold Miskel, Don Schwindt,
Tom Sharp, Carl Trick, Eric Wilkinson, and Barbara Biggs. Ex Officio members present or
represented were CWCB Director Rod Kuharich, CWCB Deputy Director Dan McAuliffe, and
DeputY Attorney General Casey ShpalI.

l3a. Basin Directors' Reports - Colorado River Mainstem Director's Report
Tape 2, Track 1 00:00:00 - 00:06:20
Action: Informational item only, no action taken.

l3b. Basin Directors' Reports - Yampa-White River Basin Director's Report
Tape 2, Track 1 00:06:20 - 00:09: l3
Action: Informational item only, no action taken.

13c. Basin Directors' Reports - San Juan/San Miguel-Dolores River Basin Director's Report

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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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