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January 2008 Minutes
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January 2008 Minutes
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3/26/2010 2:14:16 PM
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4/2/2008 8:51:36 AM
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Board Meetings
Board Meeting Date
1/22/2008
Description
Summary Minutes and Record of Decisions - January 22-23, 2008
Board Meetings - Doc Type
Minutes
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Action: A motion was made by Harold Mickel and seconded by Carl Trick to approve Staff <br />recommendation that the Boazd approve up to $45,000 from the from the Arkansas Basin <br />Account to complete the Upper :Big Sandy Water Balance contingent on re;>olution of the <br />item in the issues/additional needs section of the Board memo. All products, data and <br />information developed as a result of this grant must be provided to CWCB in hard cc-py <br />and electronic fornnat as part of the project documentation. This information will in turn <br />be made widely available to Basin Roundtables and the general public and will help <br />promote the development of a common technical platform. Harris Sherman was not <br />present for the motion. The motion was approved unanimously (9-0). <br />Intrastate Water Management & Development Section -Water Supply Reserve Account Grant <br />Applications -Southeastern Colorado Water Conservancy District -Arkansas Basin Roundtable <br />Water Transfers Committee: Model Transfers Agricultural to Urban in the Arkans~~s Basin <br />Tape 1, Track 1 00:22:39 - 00:30:43 <br />Action: A motion was made by Hazold Mickel and seconded by Don Schwindt to approve Staff <br />i recommendation that the Board approve up to $23,860 to complete the "Model transfer <br />agricultural to urban in the Arkansas Basin" contingent on resolution of the items in the <br />discussion and issues/additional needs section of the memo. All products, data and <br />inforn~iatiott developed as a result of this grant must be provided to CWCB in hard copy <br />', and electronic format as part of the project documentation. This information will in turn <br />be made widely available to Basin Roundtables and the general public and will help <br />promote the development of a common technical platform. Harris Sherman was not <br />present for this motion. The motion was approved unanimously (9-0). <br />><ntrastate Water Management & Development Section -Water Supply Reserve ,Account Grant <br />Applications -Northern Colorado Water Conservancy District; Lower South Platte Water <br />Conservancy District; and the Colorado Division of Water Resources -Stage Discharge Data <br />Logger and Telemetry Instaharivn Project <br />Tape 1, Track 1 00:54:18 - 01:01:40 <br />Action: A motion was made by Bazbara. Biggs and seconded by Hazold 1Vliskel to approve Staff <br />recommendation that the Board approve up to $4$,800 to assist with the costs associated <br />with purchasing data loggers and telemetry equipment. This recommendation is <br />contingent on resolution of the items in the issues/additional needs section of the memo. <br />All products, data and information developed as a result of this grant must be provided to <br />CWCB in hazd copy and electronic format as part of the project documentation. This <br />information will in turn be made widely available to Basin Roundtables and the general <br />public and will help promote the development of a common technical platform. >ric <br />' Wilkinson recused himself from the discussion and the Boazd action, and Harris <br />Sherman was not present for this motion. The motion was approved (8-0). <br />Intrastate Water Management & Development Section -Water Supply Reserve Account Gant <br />Applications -City of Steamboat Springs and Routt County -Common Data Repository and <br />Water Resources Assessment for the Upper Xampa River Basin <br />' Tape 1, Track 1 00:30:43 - 00:54:18 <br />Action: A motion was made by Geoff Blakeslee and seconded by Eric Wilkinson to approve Staff <br />'' recommendation that the Board. approve up to $106,60Q to assist with the costs associated <br />with developing the Common Uata Repository and Water Resource Assessment for the <br />' Upper Yampa River Basin. This recommendation is contingent on resolution of the items <br />in the issues/additional needs section as well as the applicant's in~tettt to pursue 319 <br />funding. The applicant MUST describe how this tool directly ties the meeting of their <br />non-consumptive and/or consumptive water supply needs. All products, data and <br />Ii information developed as a result of this grant must be provided to CWCB in hard copy <br />and electronic format as part of the project documentation. This information will in turn <br />be made widely available to Basin Roundtables and the general public and!. will help <br />
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