Laserfiche WebLink
Action: CWCB staff also recommends funding up to $1,000,000 from the Statewide Account for <br />the Colorado State Parks Zebra Mussel Response contingent on resolution of the items in <br />the issues/additional needs section of the Board memo. A motion was made by Barbara <br />Biggs and seconded by Harris Sherman to approve staff recommendation. Eric <br />Wilkinson was not present for this motion. The motion was approved unanimously (8-0). <br />Intrastate Water Management & Development Section -Water Supply Reserve Account Grant <br />Application -East Grand Water Quality Board -Fraser River Settling Pond <br />Tape 5, Track 1 Ol :31:44 - Ol :37:42 <br />Action: A motion was made by John Redifer and seconded by Carl Trick to approve staff <br />recommendation that the Board fund up to $127,900 from the Statewide Account and up <br />to $60,000 from the Basin Account for the Fraser River Settling Pond Project contingent <br />on resolution of the items in the issues/additional needs section of the Board memo. Eric <br />Wilkinson was not present for this motion. The motion was approved unanimously (8-0). <br />Intrastate Water Management & Development Section -Water Supply Reserve Account Grant <br />Application -Grand County -Grand County Stream Management Plan, Phase III: Grand County <br />Tape 5, Track 1 00:54:36 - 00:56:18 <br />Action: This application was withdrawn from the agenda by Grand County. No action required. <br />Intrastate Water Management & Development Section -Water Supply Reserve Account Grant <br />Application - Ruedi Water and Power Authority (RWAPA) <br />Tape 5, Track 1 00:56:19 - 01:11:24 <br />Action: A motion was made by John Redifer and seconded by Eric Wilkinson to approve staff <br />recommendation that the Board NOT approve funding of this grant based on the issues <br />identified in the discussion and issues/additional needs section of the Board memo, and <br />given the fact the CWCB has not been provided with a deliverable from the Phase I grant. <br />The motion was approved unanimously (9-0). <br />Intrastate Water Management & Development Section -Water Supply Reserve Account Grant <br />Application -Summit County Governments -Old Dillon Reservoir Enlargement <br />Tape 5, Track 1 Ol :55:45 - 02:00:17 <br />Action: A motion was made by John Redifer and seconded by Harris Sherman to approve staff <br />recommendation that the Board fund up to $100,000 from basin funds for the NEPA and <br />permitting components and preliminary engineering work including a wildland hydrology <br />study, probable maximum flood study and a dam break analysis related to the Old Dillon <br />Reservoir Enlargement contingent on successful resolution of the issues/additional needs <br />section of the Board memo. Invoices for this work will be processed and paid by CWCB <br />at a rate of 67% of total invoice amount and not to exceed $100,000. Eric Wilkinson was <br />not present for this motion. The motion was approved unanimously (8-0). <br />Intrastate Water Management & Development Section -Water Supply Reserve Account Grant <br />Application -Newell Geer, Silver Spur Land & Cattle -New Pioneer Ditch Diversion <br />Reconstruction Project <br />Tape 5, Track 1 00:21:11- 00:27:01 <br />Action: A motion was made by Eric Wilkinson and seconded by Geoff Blakeslee to approve staff <br />recommendation that the Board approve a grant of up to $116,000 from the North Platte <br />Basin Account to complete the New Pioneer Ditch Diversion Reconstruction Project, <br />contingent on resolution of the items in the issues/additional needs section of the Board <br />memo. Carl Trick abstained from this motion. The motion was approved unanimously <br />(8-0). <br />Intrastate Water Management & Development Section -Water Supply Reserve Account Grant <br />9 <br />