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Action: A motion was made by Harold Mickel and seconded by Barbara Biggs to approve staff recommendation that the Board request the General Assembly to authorize $100,000 from the Construction Fund to be appropriated to the CWCB for the Arkansas River Basin Water Quality Baseline Study. Eric Wilkinson was not present for agenda item. The motion was approved unanimously (8-0). 18d. Water Supply Planning & Finance Section -Referred Non-Reimbursable Investments -Tamarisk Coalition/CWCB Water Supply Protection Section -Tamarisk Control Cost-Sharing Grant Program Tape 3, Track 1 02:07:20- 02:32:30 Action: Agenda items 18d, 18g, and 24a were combined for discussion. Staff recommends that no action be taken on Agenda items 18a or 18d, and to approve staff's revised recommendation of Agenda item 24a. A motion was made by Barbara Biggs and seconded by Geoff Blakeslee to approve staffs revised recommendation. The motion was approved unanimously (8-0). 18e. Water Supply Planning & Finance Section -Referred Non-Reimbursable Investments -CWCB - Collaborative Recreational Projects Grant Program Tape 3, Track 1 02:32:31- 02:34:40 Action: Staff withdrew this agenda item. No action was taken. 18f. Water Supply Planning & Finance Section -Referred Non-Reimbursable Investments -CWCB - W ild and Scenic Rivers Alternative Study Tape 3, Track 1 02:34:40- 02:51:47 Action: A motion was made by Eric Wilkinson and seconded by Don Schwindt to modify and approve staff recommendation that the Board request the General Assembly authorize up to $400,000 (not $200,000 as listed in the Board memo) from the Constriction Fund to be appropriated to the CWCB for the Wild and Scenic Rivers Alternatives Study. The motion was approved unanimously (8-0). 18g. Water Supply Planning & Finance Section -Referred Non-Reimbursable Investments -Colorado St<<te Forest Service/CWCB Water Supply Protection Section Colorado Community Forest Restoration Grant Program Tape 3, Track 1 02:07:20- 02:32:30 Action: Agenda items 18d, 18g, and 24a were combined for discussion. Staff recommends that no action be taken on Agenda items 18a or 18d, and to approve staff's revised recommendation of Agenda item 24a. A motion was made by Barbara Biggs and seconded by Geoff Blakeslee to approve staffs revised recommendation. The motion was approved unanimously (8-0). 18h. W;~ter Supply Planning & Finance Section -Referred Non-Reimbursable Investments -Attorney General's Office/CWCB Water Supply Protection Section -Republican River Compact Litigation (application withdrawn, to be funded by Litigation Account) Tape 3, Trick 1 02:51:48- Staff withdrew this agenda item. No action was taken. Action: Staff withdrew this agenda item. No action was taken. 18i. Water Supply Planning & Finance Section -Referred Non-Reimbursable Investments -CWCB - Colorado Foundation for Water Education -Annual Appropriations Tape 3, Tr<<ck 1 02:52:15- 02:54:02 Action: A motion was made by Keith Catlin and seconded by Don Schwindt to approve staff recommendation to continue to continuous appropriation of $150,000 from the CWCB Construction Fund to the Colorado Foundation for Water Education, pursuant to the provisions of HB 02-1152. The motion was approved unanimously (8-0).