Final and

• Board Meeting Date: 5/22/2007
• Description: Summary Minutes and Record of Decisions - May 22-23, 2007
• Board Meetings - Doc Type: Minutes

Action: A motion was made by Harold Miskel and seconded by Eric Wilkinson to
approve a Arkansas Basin Account Grant Request Application in an amount of
up to $75,000 to complete the Fountain Creek Vision Task Force, with approval
contingent on successful resolution of the issues addressed in the Water Activity
Summary Sheet. The motion was approved unanimously (9-0),
Tape 2, Track 4 00:22:44 - 00:28:27
Action: A motion was made by Harold Miskel and seconded by Don Schwindt to
approve an Arkansas Basin Account Grant Request Application in an amount of
up to $120,000 to complete the Round Mountain Water and Sanitation District-
Water System Improvement Project, with approval contingent on successful
resolution of the issues in the Water Activity Summary Sheet. The motion was
approved unanimously (9-0).
Tape 2, Track 4 00:28:27 - 00:41:11
Action: A motion was made by Keith Catlin and seconded by Carl Trick to approve a
Gunnison Basin Account Grant Request Application in an amount of up to
$35,000 for the Lake San Cristobal Control Outlet Structure Project contingent
upon resolution of the issues in the Water Activity Summary Sheet. The motion
was approved unanimously (9-0).
Tape 2, Track 4 00:41:11 - 00:46:10
Action: A motion was made by Keith Catlin and seconded by John Redifer to approve a
Gunnison Basin Account Grant Request Application in an amount of up to
$60,000 to complete the Safety and Serviceability Needs Inventory for
Reservoirs in the Leroux Creek Drainage Basin, with approval contingent on
successful resolution of the issues in the Water Activity Summary Sheet. The
motion was approved unanimously (9-0).
Tape 2, Track 4 00:46:10 - 00:58:00
Action: A motion was made by Keith Catlin and seconded by Carl Trick to approve a
Gunnison Basin Account Grant Request Application in an amount of up to
$60,000 to complete the Orchard City Reservoir Project - Final Design, with
approval contingent on successful resolution of the issues in the Water Activity
Summary Sheet. The motion was approved unanimously (9-0),
Tape 2, Track 4 00:58:00 - 01 :01 :50
Action: A motion was made by Don Schwindt and seconded by Eric Wilkinson to
approve a Rio Grande Basin Account Grant Request Application in an amount of
up to $36,750 to complete the Rio Grande Conservation Enhancement Program -
Proposal and Agreement, with approval contingent on successful resolution of
the issues in the Water Activity Summary Sheet. The motion was approved
unanimously (9-0).
Tape 2, Track 4 01:01:50 - 01:05:00
Action: A motion was made by Eric Wilkinson and seconded by Carl Trick to approve a
South Platte Basin Account Grant Request Application in an amount of up to
$52,000 to complete the Clear Creek County Water Bank - High Altitude
Storage Project, with approval contingent on successful resolution of the issues in
the Water Activity Summary Sheet. The motion was approved unanimously (9-
0).
Tape 2, Track 4 01:05:00 - 02:10:10
Action: A motion was made by Harold Miskel and seconded by Carl Trick to amend the
criteria and guidelines for the grant application process for the Water Supply

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