2a

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

17e. Water Supply Planning and Finance Section - "Bundled" Non-Reimbursable Investments - El
Paso County Water Authority/Compact Section -Upper Black Squirrel Creek Aquifer Recharge
and Storage Evaluation Phase II (not recommended for authorization)
Tape 3, Track 1 01:37:50 01:39:13
Action: No action was taken on this agenda item.
7f. Water Supply Planning and Finance Section - "Bundled" Non-Reimbursable Investments -
Colorado Geologic Survey/Compact Section -Lower Lost Creek Aquifer Storage and Recharge
Evaluation (not recommended for authorization)
Tape 3, Track 1 01:37:50 01:39:13
Action: No action was taken on this agenda item.
17g. Water Supply Planning and Finance Section - "Bundled" Non-Reimbursable Investments -
Colorado Geologic Survey/Compact Section Non-Tributary Groundwater Resources in
Colorado, Yampa, and White River Basins (not recommended for authorization)
Tape 3, Track 1 01:37:50- 01:39:13
Action: No action was taken on this agenda item.
17h. Water Supply Planning and Finance Section - "Bundled" Non-Reimbursable Investment
USGS/Compact Section -Effects of Mountain Pine Beetle Infestation on Water Supplies (not
recommended for authorization)
Tape 3, Track 1 01:37:50- 01:39:13
Action: No action was taken on this agenda item.
17i. Water Supply Planning and Finance Section - "Bundled" Non-Reimbursable Investments -
CWCB/Compact Section - Gridded Snow Water Equivalent Historical Database (application
withdrawn)
Tape 3, Track 1 01:37:50- 01:39:13
Action: No action was taken on this agenda item.
18a. Water Supply Planning & Finance Section -Referred Non-Reimbursable Investments -CWCB -
Climate Change Analysis
Tape 3, Track 1 01:39:24- 02:01:48
Action: A motion was made by Eric Wilkinson and seconded by Barbara Biggs to approve staff
recommendation that the Board request the General Assetbly to authorize $100,000
from the Construction Fund to be appropriated to the Department of Natural Resources
for allocation to the CWCB for use in its Office of Water Conservation & Drought
Planning. The motion was approved unanimously (8-0).
18b. Water Supply Planning & Finance Section -Referred Non-Reimbursable Investments -
Purgatoire River- Water Consen~ancy District/CWCB Water Supply Protection Section
Purgatoire River Channel Capacity Improvements
Tape 3, Track 1 02:01:49- 02:07:20
Action: A motion was made by Eric Wilkinson and seconded by Keith Catlin to approve staff
recommendation that the Board request that the General Assembly authorize $50,000
from the Construction Fund to be appropriated to the CWCB for the Purgatoire River
Channel Capacity and Improvement Study. The motion was approved unanimously
(8-0).
18c. Water Supply Planning & Finance Section -Referred Non-Reimbursable Investments -
Southeastern Colorado Water Conser~•ancy District/CWCB Water Supply Protection Section
Arkansas River Basin Water Quality Baseline Study
Tape 1, Track 1 02:53:29- 03:10:58
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