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March08DraftMinutes
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March08DraftMinutes
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Last modified
8/16/2009 2:39:27 PM
Creation date
8/20/2008 11:26:14 AM
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Board Meetings
Board Meeting Date
5/20/2008
Description
Draft Summary Minutes and Record of Decisions - March 18-19, 2008
Board Meetings - Doc Type
Memo
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Application -Colorado State University -Identification and Assessment of Important Wetlands <br />in North Platte River Watershed <br />Tape 5, Track 1 Ol :37:43 - Ol :51:18 <br />Action: A motion was made by Geoff Blakeslee and seconded by Keith Catlin to approve staff <br />recommendation that the Board NOT approve funding of this grant at this time for the <br />following reasons: (1) the scope of work is insufficiently detailed, and (2) the budget <br />contains several significant inconsistencies and requests an unacceptable "CSU facilities <br />and administrative fee" of $52,550 and a "Core Heritage Service" fee of $8,450. Staff <br />feels that administrative fees of $60,890 are excessive and equate to nearly 30% of the <br />project's total cost. Eric Wilkinson was not present for this motion. The motion was <br />approved unanimously (8-0). <br />Intrastate Water Management & Development Section -Water Supply Reserve Account Grant <br />Application -Rio Grande Headwater Land Trust -Rio Grand Initiative <br />Tape 5, Track 1 00:27:03 - 00:3 8:07 <br />Action: CWCB staff recommends funding up to $1,300,000 from the Statewide Account and up <br />to $200,000 from the Basin Account for the Rio Grande Initiative contingent on <br />resolution of the items in the issues/additional needs section of the Board memo. A <br />motion was made by Carl Trick and seconded by Don Schwindt to approve staff <br />recommendation. Geoff Blakeslee recused himself from this motion. The motion was <br />approved unanimously (8-0). <br />Intrastate Water Management & Development Section -Water Supply Reserve Account Grant <br />Application -Bauer Lake Water Company -Bauer Lakes Water Company Dam Outlet Structure <br />Upgrade <br />Tape 5, Track 1 02:00:18 - 02:04:20 <br />Action: A motion was made by Don Schwindt and seconded by Keith Catlin to approve staff <br />recommendation that the Board approve up to $40,000 from the Southwest Basin <br />Account to complete the Bauer Lakes Water Company Dam Outlet Structure Upgrade <br />contingent on resolution of the items in the issues/additional needs section of the Board <br />memo. Eric Wilkinson was not present for this motion. The motion was approved <br />unanimously (8-0). <br />Intrastate Water Management & Development Section -Water Supply Reserve Account Grant <br />Application - La Plata West Water Authority - La Plata West Rural Domestic Water Supply <br />System <br />Tape 4, Track 1 00:00:00 - 00:14:39 <br />Action: A motion was made by Don Schwindt and seconded by Carl Trick to approve staff <br />recommendation that the Board conditionally approve up to $1,000,000 of funding from <br />the Statewide Account and up to $100,000 from the Basin Account to fund the La Plata <br />West Rural Domestic Water Supply System Project. Funding approval is contingent on <br />successful resolution of the items in the discussion and issues/additional needs section of <br />the Board memo. Harris Sherman was not present for this motion. The motion was <br />approved unanimously (8-0). <br />Intrastate Water Management & Development Section -Water Supply Reserve Account Grant <br />Application -Town of Sawpit -Water Distribution Improvement Project <br />Tape 5, Track 1 01:51:19 - 01:55:44 <br />Action: A motion was made by Carl Trick and seconded by Geoff Blakeslee to approve staff <br />recommendation that the Board conditionally approve up to $25,000 to fund the Water <br />Distribution Improvement Project for the Town of Sawpit. Approval is contingent on the <br />resolution of the issues in the discussion and issues/additional needs section of the Board <br />memo. Eric Wilkinson was not present for this motion. The motion was approved <br />unanimously (8-0). <br />10 <br />
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