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Application -Colorado State University -Identification and Assessment of Important Wetlands in North Platte River Watershed Pape 5, "['rack 1 01:37:43 Ol :51:18 fiction: A motion was made by Geoff 131akeslee and seconded by Keith Catlin to approve staff recommendation that the Board NO"I' approve funding of this grant at this time for the following reasons: (1) the scope of work is insufficiently detailed, and (2) the budget contains several si[,mificant inconsistencies and requests an unacceptable "CSU facilities and administrative tee" of $52,550 and a "Core Heritage Service" fee of $8,450. Staff feels that administrative fees of $(10,890 are excessive and equate to nearly 30% of the project's total cost. Fric Wilkinson was not present tier this motion. 1'he motion was approved unanimously (8-0). Intrastate Water Management & Development Section Water Supply Reserve Account (;rant Application Rio Grande 1 [eadwater land "Trust Rio Grand Initiative Tape 5, "Track 1 00:27:03 00:38:07 Action: CW('13 staff recommends funding up to $1,300,000 from the Statewide Account and up to $200,000 from the Basin Account for the Rio Grande Initiative contingent un resolution of the items in the issues/additional needs section of the Board memo. A motion was made by Carl Trick and seconded by Don Schwindt to approve staff recommendation. Geoff Blakeslee recused himself from this motion. "fhe motion was approved unanimously (8-0). Intrastate Water Management & Development Section Water Supply Reserve Account Grant Application Bauer Lake Water Company -Bauer Lakes Water Company Dam Outlet Structure Upgrade Pape 5, Track l 02:OU:18 02:04:20 fiction: A motion was made by Don Schwindt and seconded by Keith Catlin to approve staff recommendation that the Board approve up to $40,000 from the Southwest Basin Account to complete the Bauer Lakes Water C ompany Dam Outlet Structure Upgrade contingent on resolution of the items in the issues/additional needs section of the Board memo. Eric Wilkinson was not present for this motion. "the motion was approved unanimously (8-0). Intrastate Water Management & Development Section -Water Supply Reserve Account Grant Application La Plata West Water Authority La Plata West Rural Domestic Water Supply System Pape 4, 'Track 1 00:00:00 - 00:14:39 fiction: A motion was made by Don Schwindt and seconded by Carl "I"rick to approve stall" recommendation that the Board conditionally approve up to $1,000,000 of funding from the Statewide Account and up to $100,000 from the Basin Account to fund the I.a Plata West Rural Domestic Water Supply System Project. Funding approval is contingent on successful resolution of the items in the discussion and issues/additional needs section of the Board memo. ! larris Sherman was not present for this motion. "the motion was approved unanimously (8-0). Intrastate Water Management & Development Section -Water Supply Reserve Account (;rant Application 'T'own of Sawpit Water Distribution lmprovement Project "tape 5, Track 1 O l:51:19 01:55:44 Action: A motion was made by ('arl "trick and seconded by Geoff Blakeslee to approve staff recommendation that the Board conditionally approve up to 525,000 to fund the Water Distribution Improvement Project for the "Town ot'Sawpit. Approval is contingent on the resolution of the issues in the discussion and issues/additional needs section of the Board memo. l;ric Wilkinson was not present for this motion. 'lfie motion was approved unanimously (8-0). 10