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Action: CWCB staff also recommends funding up to $1,000,000 from the Statewide Account for the Colorado State Parks Lebra Mussel Response contingent on resolution of the items in the issues/additional needs section of the Board memo. A motion was made by Barbara Biggs and seconded by I Iarris Sherman to approve staff recommendation. Eric Wilkinson was not present for this motion. "I'he motion was approved unanimously (R-0). Intrastate Water Management & Development Section Water Supply Reserve Account (;rant Application -Fast Grand Water Quality Board Fraser River Settling Pond "!`ape S, 'Crack I 01:31:44 0l :37:42 Action: A motion was made by John Itedifer and seconded by Carl Trick to approve stall' recommendation that the Board fund up to $127,900 tiom the Statewide Account and up to $60,000 from the Basin Account for the Fraser River Settling Pond Project contingent on resolution of the items in the issues/additional needs section of the Board memo. Iiric Wilkinson was not present for this motion. 'I~he motion was approved unanimously (K-0). Intrastate Water Management & Development Section -Water Supply Reserve Account (;rant Application -Grand County -Grand County Stream Management Plan, Phase 111: Grand ('ounty '!'ape S, '!'rack I OO:S4:3G OO:SG:18 Action: "Phis application was withdrawn from the agenda by Grand County. No action required. Intrastate Water Management & Development Section Water Supply Reserve Account (;rant Application Ruedi Water and Power Authority (RWAPA) 't'ape S, "!'rack I OO:SG:19 - 01:11:24 Action: A motion was made by John Redifer and seconded by Fric Wilkinson to approve staff recommendation that the Board NOT approve funding of this grant based on the issues identified in the discussion and issues/additional needs section of the Board memo, and given the fact the CWCB has not been provided with a deliverable from the Phase I grant. The motion was approved unanimously (9-0). Intrastate Water Management & Development Section Water Supply Reserve Account C;rant Application Summit County Governments Old Uillon Reservoir Enlargement 'I~alx; S, "l'rack 1 O1:SS:4S - 02:00:17 Action: A motion was made by John Redifer and seconded by f (arris Shern~an to approve staff recommendation that the Board fund up to $100,000 from basin funds for the NL;PA and permitting components and preliminary engineering work including a wildland hydrology study, probable maximum flood study and a dam break analysis related to the Old Dillon Reservoir Enlargement contingent on succcsstirl resolution of the issues/additional needs section of the Board memo. Invoices for this work will be processed and paid by C'WC'B at a rate of G7% of total invoice amount and not to exceed $ 100,000. F,ric Wilkinson was not present for this motion. 'fhe motion was approved unanimously (8-U). Intrastate Water Management & Development Section Water Supply Reserve Account Grant Application Newell Geer, Silver Spur Land & Cattle -New Pioneer Ditch Diversion Reconstruction Project "I'apc S, 'I"rack 1 00:21: I 1 - 00:27:O1 Action: A motion was made by Fric Wilkinson and seconded by Geoff Blakeslee to approve statT recommendation that the Board approve a grant of up to $11 6,000 from the North Platte Basin Account to complete the New Pioneer Ditch Diversion Reconstruction Project, contingent on resolution of the items in the issues/additional needs section of the Board memo Carl 'T'rick abstained from this motion. "I~he motion was approved unanimously (8-U). Intrastate Water Management & Development Section Water Supply Reserve Account (;rant