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3/26/2010 2:15:39 PM
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4/2/2008 8:48:37 AM
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Board Meetings
Board Meeting Date
11/14/2007
Description
Summary Minutes and Record of Decisions - November 14-15, 2007
Board Meetings - Doc Type
Minutes
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(2) Ensure that a portion of the appropriated fund, not to exceed 10 percent, be used for a <br />scientific research and monitoring component to better target projects and assess their <br />effectiveness. In addition, any grant program so authorized should include a requirement <br />of a minimum of 50 percent non-state cost sharing, which may consist of'a combination <br />of in-kind and cash match. The specific roles and spending authorities for each of the <br />cooperating entities will need to be addressed and authorizing language may need to b e <br />included in the Long Bill each fiscal year. The supervisory financial management role <br />shall remain with the CWCB. <br />(3) It is the CWCB's intent that if the Budget Amendment is approved and the funding is <br />included in the FY 2008-2009 Long Bill, that the CWCB shall request additional funding <br />in the same amounts for the next three fiscal years. The motion was approved <br />unanimously (8-0). <br />24b. Severance Tax Operational Account Proposal -ALP Cost Share <br />Tape 3, Track 1 02:54:03 - 03:05:21 <br />Action: A motion was made by Don Schwindt and seconded by Eric Wilkinson to approve staff <br />recommendation that the Board authorize the transfer of $850,000 from the Severance <br />Tax Operation Account into the Board's Construction Fund for the purpose of financing <br />certain components of the Animas-La Plata Project (ALP) that the state agreed to <br />construct as part of its cost share obligations to the ALP. The motion was approved <br />unanimously (8-0). <br />25a. Directors' Reports - DNR Executive Director <br />Tape 4, Track 1 01:23:44 - 01:27:04 <br />Action: Information item only. No action taken. <br />25b. Directors' Reports - IBCC Director <br />Tape 4, Track 1 01:23:44 - 01:27:04 <br />Action: Information item only. No action taken. <br />25c. Directors' Reports -Agriculture Commissioner <br />Tape 4, Track 1 01:23:44 - 01:27:04 <br />Action: Information item only. No action taken. <br />25d. Directors' Reports -CWCB Director <br />Tape 4, Track 1 01:23:44 - 01:27:04 <br />Action: Information item only. No action taken. <br />25e. Directors' Reports -State Engineer <br />Tape 4, Track 1 01:23:44 - 01:27:04 <br />Action: Information item only. No action taken. <br />25f. Directors' Reports -Division of Wildlife <br />Tape 4, Tr;~ck 1 01:23:44 - 01:27:04 <br />Action: Information item only. No action taken. <br />25g. Directors' Reports -Water Resource and Power Development Authority <br />Tape 4, Tr;ick 1 01:23:44 - 01:27:04 <br />Action: Information item only. No action taken. <br />11 <br />
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