2a

• Board Meeting Date: 1/22/2008
• Description: Summary Minutes and Record of Decisions - November 14-15, 2008
• Board Meetings - Doc Type: Minutes

Tape 3, Track 1 00:00:00 - 00:38:06
Action: Informational item only, no action taken.
13a/b. Water Supply Planning and Finance Section -Estimate of Funds Available for New Projects in
2008
Tape 3, Track 1 00:38:07 01:10:36
Action: Informational item only, no action taken.
14. Water Supply Planning and Finance Section -Changes to Existing Loan Projects -Beaver
Reservoir Company -Beaver Reser~~oir Rehabilitation Project
Tape 3, Track 1 00:00:00 - 00:00:00
Action: This item was removed from the agenda.
15. Water Supply Planning and Finance Section -Changes to Existing Non-Reimbursable Projects -
City of Florence -Oak Creek Reservoir Feasibility Study
Tape 3, Track 1 01:10:37 01:25:10
Action: A motion was made by Barbara Biggs and seconded by Don Schwindt to approve staff
recommendation that the Board approve the use of a previously approved Non-
Reimbursable Project Investment to the City of Florence for a Feasibility Study for the
purposes of flood control mitigation to be performed by the U.S. Corps of Engineers.
The staff also recommends transferring the appropriated funds remaining under Non-
Reimbursable Contract number C150203 to a new contract for the same. The project title
and description as shown in the original Non-Reimbursable Project investment, SB05-
084 must be revised in the 2008 Projects Bill before a contract can be executed. Staff
recommends the use of the following language to be used in the Projects Bill:
SECTION 27. Section 15 of Chapter 224, Session Laws of Colorado 2005, is amended
to read:
Section 15. Oak Creek sir FLOOD CONTROL MITIGATION feasibility
study -appropriation
(1) (1) In addition to any other appropriation, there is hereby appropriated, out of any
moneys in the Colorado Water- Conser~~ation Board Construction Fund not otherwise
appropriated, to the Colorado Water Conservation Board, for the fiscal year
beginning July 1, 2005, the sum of one hundred sixty seven thousand dollars
($167,000), or so much thereof as may be necessary, for the Board to participate with
the city of Florence, Colorado in the Oak Creek Reservoir FLOOD CONTROL
MITIGATION feasibility study to be prepared by the United States Army Corps of
Engineers. Other participating entities include the Town of Coal Creek, the Town of
Rockvale, and the Town of Williamsburg.
(2) The moneys appropriated in subsection (1) of this section shall remain available for
the designated purposes until the project is complete. The motion was approved
unanimously (8-0)
16. Water Supply Planning and Finance Section - En-bloc Non-Reimbursable Investments
Recommendations
a. Division of Water Resources -Satellite Monitoring System Maintenance
b. CWCB -Colorado Drought Mitigation and Response Plan
Implementations Program
c. CWCB - Instream Flow Engineering and Technical Support Services
d. CWCB -Colorado River Augmentation
e. CWCB -Colorado River and Mexican Treaty Issues
f. CWCB Colorado River Water Availability Study
g. CWCB -South Platte Decision Support System
h. CWCB -Colorado River Curtailment Studies
i. CWCB -Colorado Floodplain Map Modernization