Final and Approved July 2008 Minutes

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will discuss the appropriateness of an extended period of comment on the EIS, as well as the possibility of a special Board meeting, or returning to this issue in the September CWCB Board meeting. Later during the meeting, after consultation with. the CORPS, it was decided that this issue would be an agenda item in the September Meeting, with possible action. The possibility of changing the September meeting was ciscussed, but it was decided it would not be possible to change at this time. 7 Water Information Section -Data Harvesting Project Tape 1 Track 2 00:00:01 - 00:20:49 Action: Informational Item only. No action required. 8. Office of Water Conservation & Drought Planning -Presentation of the 2Ci08 Statewide Water Education Task Force Final Report Tape 1, Track 2 00:20:50 - 01:08:58 Action: Informational item only. No action required. 9. Intrastate Water Management & Development Section -Update on Inter-Basin Compact Committee (IBCC) Visioning Exercise Tape 1, Track 2 Ol :08:59 - 01:47:13 Action: A motion was made by Eric Wilkinson and seconded by Carl Trick to approve staff recommendation that the CWCB Board and staff further evaluate the strategies listed in the Board memo and discussed in the Board presentation. The motion w;as approved (8- 1). 10. Intrastate Water Management & Development Section -Presentation on Fountain Creek Master Planning Efforts by the Lower Arkansas Valley Water Conservancy District Tape 1, Track 2 01:47:13 - 01:55:00 Action: Informational item only. No action required. 11. Intrastate Water Management & Development Section -Alternative Agricultural Water Transfer Methods -Arkansas River/South Platte River Competitive Grant Programs Lower Arkansas Valley Water Conservancy District Tape 1, Track 2 01:55:01 - 02:09:40 Action: A motion was made by Reed Dils and seconded by Harris Sherman to accept staff recommending, approving the applicant's analysis regarding the project's affects on water and property rights (anti-trust analysis), approving funding up to $320,000 for the LAVWCD Super Ditch Company project, and approving the applicant's revised scope of work. The motion was approved unanimously (9-0). Parker Water and Sanitation District Tape 1, Track 2 02:09:41 - 02:11:49 Action: A motion was made by Eric Wilkinson and seconded by Harris Sherman. to approve staff recommendation that the Board fund up to $477,500 for the PWSD Lower South Platte Irrigation Research and Demonstration Project. The motion was approved unanimously (9-0). Farmers Reservoir and Irrigation Compan~FRICO) Tape 1, Track 2 02:11:50 - 02:14:28 Action: A motion was made by Carl Trick and seconded by Keith Catlin to approve staff recommendation that the Board approve funding up to $202,500 for the Alternative Water Transfers in the South Platte Basin using the FRICO System Project. The motion approved unanimously (9-0).