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promote the development of a common technical platform. Harris Sherman was not available for this motion. The motion was approved (7-2). Intrastate Water Management & Development Section -Water Supply Reserve Account Grant Applications -Moffat County -Agricultural Water Needs Tape 1, Track 1 Ol :01:50 - 01:05:59 Action: A motion was made by Carl Trick and seconded by Don Schwindt to approve Staff recommendation that the Board approve up to $201,410 from the Yampa/VVhite/Gref,n Basin Account to complete the Agricultural Water Needs Assessment study contingent ' on resolution of the items in the issues/additional needs section of the Board memo. Harris Sherman was not present for this motion. The motion was approved unanimously (9-0). 19a. Water Supply protection Section -CWCB Litigation Account -Status Report Tape 1, Track 1 01:29:09 - Ol :30:56 Action: A motion was made by Don Schwindt and seconded by Barbara Biggs to approve Staff recommendation that the Board authorize the CWCB Staff to forward the draft report, in final, to the appropriate committees. Hams Sherman was not present for this motion. The motion was approved unanimously (9-0). 19b. Water Supply Protection Section -CWCB Litigation Account - Lysimeter Studies Tape 1, Track 1 01:30:57 - 01:40:50 Action: !# motion was made by Keith Catlin and seconded by Harold Miskel to approve Staff recommendation that the Board approve expenditure of up to $300,000 from the Litigation fund, an account within the Board's Construction Fund, to fund a three year ' alfalfa crop consumptive use study to be conducted by the CWRRI, pursuautt to the Attorney General request contained in his letter dated January 11, 2008. Harris Shuman and Barbara Biggs were not present for this motion. The motion was approved unanimously (8-0). 20a/b. Water Supply Protection Section -Colorado River Record of Decision Operations Overview - and Mexican Treaty Update Ta 1 Track 1 00:00:00 - 00:15:11 Pe , Action: Informational item only. No action taken. 20c. Water Supply Protection Section - 7-Basin States MOU & Amendment Regarding Joint Tamarisk Control Efforts Tape 1, Track 1 00:15:12 - 00:18:07 Action: A motion was made by Eric Wilkinson and seconded by John Redifer to approve Staff recommendation that the Boazd authorize the Director to execute the two agreements, referenced in the memo, when finalized, provided they do not change in substantive content from the drafts reviewed with the Board on January 23, 2007, and further provided that: (1) No state funds are obligated, and (2) Attorney General and/or controller approve or waive review The motion was approved unanimously (10-0). 21. Intrastate Water Management & Development Section - .Alternative Agricultural Water Transfer Methods Grant Program -Adoption of Criteria Guidelines Tape 1, Track 1 01:10:14 - 01:29:09 Action: A motion was made by Carl Trick and seconded by John Redifer to approve Staff recommendation that the Board adopt the Criteria and Guidelines established. Staff' also requests that the Boazd authorize Staffto develop a grant application form. Hams Sherman was not present for this motion. The motion was approved unanimously (9-0).