Final and Approved September 2007 Minutes

• Board Meeting Date: 9/18/2007
• Description: Summary Minutes and Record of Decisions - September 18-19, 2007
• Board Meetings - Doc Type: Minutes

Rio Grande Head«ater Land Tn~st -Rio Grande Initiative
Tape 3, Track 1 Ol :34:35 - 2:13:33
Action: A motion was made by Don Schwindt Ind seconded by Keith Catlin to approve
staff recommendation that the Board award funding of up to $1,500,000 for the Rio
Grande Initiative contingent on resolution of the items in the Issues/Additional
needs section of the Board Notebook (also listed on the CWCB ~~ ebsite). The
Board amended the motion to include "the 179 monies must be matched at least 2 to
1". It should be noted that past costs can not be reimbursed. Geoff Blakeslee
recused himself fiom the motion. The motion was not approved at (5-2), needing 6
to approve.
Romero hrigation Company -Romero-Guadalupe Channel Rectification Project
Tape 3, Track 1 01:20:56 - 01:29:50
Action: A motion was made by Carl Trick and seconded by Keith Catlni to approve staff
recommendation that the Board approve funding of up to $83,700 to complete the
Romero-Guadalupe Chaimel Rectification Project contingent on resolution of the
item iii the Issues/Additional Needs section of the Board Notebook (also listed on
the CWCB ~~ebsite). All products, data. and ilifonnation developed as a result of this
grant must be provided to the CWCB in hard copy and electronic foi7nat as part of
the project documentation. Tl>is information will in turn be made widely available
to Basin Roundtables and the general public and will help promote the development
of a common technical platform. The motion was approved unanimously- (8-0).
District 64 Reservoir Company -Ovid Reservoir Comprehensive Feasibility Sttidy
Tape 4, Track 1 02:35:12 - 02:41:15
Action: A motion was made by Eric Will~inson and seconded by Carl Trick to approve staff
recommendation that the Board approve fiinding of up to $176,000 to complete the
Ovid Reservoir Comprehensive Feasibility Shady contingent on resolution of the
Issues/Additional Needs section of the Board Notebook (also listed on the CWCB
~~ebsite). All products, data and information developed as a result of this grant must
be provided to the CWCB in hard copy and electronic foi7nat as part of the project
documentation. This infoi7nation «ill in turn be made widely available to Basin
Roundtables and the general public and will help promote the development of a
common technical platform. The motion was approved unanimously (8-0).
Ducks Unlimited Grant Request -Lower South Platte Wetland hiitiative, Phase I
Tape 4, Track 1 00:19:47 - 00:34:42
Action: A motion was made by Eric Willcinson and seconded by John Redifer to approve
staff recommendation that the Board approve funding of up to $278,476 for the
Lower South Platte Wetlands Initiative Phase I project contingent on resolution of
the items in the Issues/Additional Needs section of the Board Notebook (also listed
on the CWCB website). It should be noted that past costs can not be reimbursed.
The motion was approved unanimously (8-0).
Bauer Lake Water Company -Bauer Lalces Water Comp~uiy Dam Outlet Structure Upgrade
Tape 4, Track 1 02:30:26 - 02:35:12
Action: A motion vas made by John Redifer and seconded by Carl Trick to approve staff
recommendation that the Board not approve funding of the grant application at this
Flood Fi~otecuon • Water Supply Planning and Finance • Su~eam and Lalie Frotecrion
Water Supply Fiotection . Conszi~~ation and Drought Planning
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