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<br />The Board will recall that the Criteria and Guidelines for review and allocation of WSRA funds are <br />to be reviewed at least once a year. StatI is requesting that the subcommittee made of both Board <br />and lnterbasin Compact Committee members convene in July or August. The Board's cunent <br />membership for the subcommittee includes: Barbara Biggs, Eric Wilkinson, and Harold Miskel. <br /> <br />Finally, there are going to be several grant applications for the September meeting. Staff will be <br />requesting that the Board approve a revised process for Board review. For applications that a <br />straight forward and well prepared statI recommends that these be placed in a consent agenda <br />format. For those applications, staff is proposing that they be approved in-bloc without specific <br />discussion or presentation by staff: unless requested by the Board. For other applications or <br />applications that would not be recommended for approval and presentation and discussion would be <br />conducted. <br /> <br />Staff Recommendation <br /> <br />Staffs recommendations are contained within each Water Activity Summary Sheet. StatI also <br />recommends approval of the modified review process by the Board as described above. <br /> <br />Page 2of2 <br />