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

tune. The proposed project does not meet enough of the evaluation criteria to
justify funding from the State«-ide Account. If the applicant and Basin Roundtable
~tiish to pursue the project, staffrecommendsthat they re-examine the amount of
money- requested from the Basin and State~~-ide Accounts (mii of basin, statewide
and local match), eiplore a revision/ulcrease in their loan, and/or look to additional
shareholder participation. The motion was approved unanimously (8-0).
Goodman Point Water Association -Goodman Point Water Association Domestic Water
Construction Project
Tape 4, Track 1 00:00:00 - 00:19:6
Action: A motion was made by Don Schwindt and seconded by Geoff Blakeslee to approve
staff recommendation that the Board approve funding of up to $20,000 from the
Basin Account, $120,000 in grant money from the Statewide Account, and up to
$120,000 in 0% uiterest loan from the State~~-ide fiend to complete the Goodman
Point Water Association Domestic Water Construction Project. All products, data
and infoi7nation developed as a result of this grant must be provided to the CWCB
in hard copy and electronic format as part of the project documentation. Tl>is
information will in turn be made «idely available to Basile Roundtables and the
general public and will help promote the development of a common technical
platform. The motion was approved unanimously (8-0).
Mancos Water Conservancy District -Jackson Gulch Borro~~ Pit Studv_ (Jackson Gulch
Reseivou- Expansion Project)
Tape 4, Track 1 01:19:10 - 01:26:29
Action: A motion ryas made by Don Sch~windt and seconded bv_ Carl Trick to approve staff
recommendation that the Board approve frinding up to $20,000 out of the State~~-ide
Account to examine the feasibility ofthe construction of the Lake Mancos Dam,
Reservoir and Canals (i.e. Borro~y Pit Feasibility Stud-). This recommendation is
contingent on resolution of the items in the Issue/Additional Needs section of the
Board Notebook (also listed on the CWCB ~yebsite). It should be noted that past
costs can not be reimbursed. The motion was approved unanunously (8-0).
Meeting adjourned 6:16 p.m.
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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