Laserfiche WebLink
~9-23-2008 12.45PM FROM-CCLGRADO MATER t)JNSEAVATI~1 BOARD 3031664474 T-0<7 P 002!902 F-7'9 <br />appropnadons with the goal of:eplacing tt with a pnotinzatioa approach that is based on <br />the EnvtroT>aental Plan of Action as outlined in the Board's zrvZSCd svatcgic plan. Staff <br />flrnher recotrtatends that m the interirtt. the Board allow staf>: to inurnally pnotlaze <br />recotrurtepdano~as by taking into account staff resources. data needs, and Board direction <br />Hams Sherman was not available for t]sis motion. The rttotion was approved <br />unanimously (8-0). <br />26. Inaastarr Water Management & Devclopasent Section - Water Supply Reserve Account Grant <br />ApplieaCon -City of Las Animas -Ciry of Las Mimes Sanitary Sewer System Lrtprovemertts <br />Tape 5, Track 1 00:50:25 - 00:54:34 <br />Act3oa: Tne proposed project is clearly an important prioriry of the Ciry of Lag Animas and has <br />several sources of fundutg to leverage VVSRA funds. However, as discussed in the board <br />memo, the water supply end potential non-corisumpnve betxfns a~f the proposed luojcct <br />arc eithtr rttarginal or do not appear to exist. In addition, ~Y a few atauwidt evaluation <br />criteria are met by the project. For these masons, CWCB 3tafl' does not recornmertd <br />funding of the Las Atumas Sanitary Sewer System Improvcrntnts. A motion was madt <br />by Barbara Beggs acrd seconded by John R,edifer to approve staff recarlunendatlons. The <br />tnonon was approved unanimously (9-0). <br />lnttastau Water Managcmrnt & Aeveloptrtcat Section - Wata Supply Reserve Account Grant <br />Application - Ciry of Las Animas - Ciry of Las Anirstas Water System Irz~anvcrnenta <br />Tape 5, Track 1 00:38:08 -00:50:24 <br />Action: CWCB staff has amended their original rerommeruiatiaa Staff rccomtncads funding of <br />up to S 100,000 of baste funds conRrtgent on successful crsolurion of the ittms in the <br />discussion and isstus/additiott needs section of the Board memo. Staff also recommends <br />funding of up to S?00,000 from the Starewrde Account to the Ciry of Las Animas for <br />their Water System Improvetrtente Project. A mottan wan made by Eric Wilkinson and <br />seconded by Barbee Biggs to approve staff recouunrndation. The motion was approved <br />unanimow)y (9-0). <br />Intrastate Water Management & Development Sectton -Water Supply Reserve Accoun: Grant <br />Applieaaoa -Greater Arkansas River Name Association. (GARNA) - Arioirtsas Headwaters <br />Dtverston Structure Improveimertt Project <br />Tape 4, Track l O1:I 1:26 - 01:23:56 <br />Acton: A motion was trade by Barbara Btggs and seconded by H ~ S to approve staff <br />motnmrndation that the Board eppravc a grant of up w 57,954.5 fraQn statewide lands <br />for the Arkansas Headwaters p~vrrsion Snurtttrc Improvcrrtertt project. Furuiing is <br />contingent on successtitl rrsoluoon of the heals identified in the issues/additiaaa] needs <br />section of the Hoard rlterno. Eric Willdnsm was not prescrtt for this mown. The motion <br />wss approved (7-1), i L ~j <br />Intrastate Water blanagemertt & Development Seaton -Water Supply Reserve Account Grant <br />Application -Colorado State Parks -Colorado State Paris Zebra Mussel Recpanse <br />Tape 5, Track 1 00:14:I 1 - 00:17:17 <br />Action: The appltcattt is requesnn~ that the Board waivr the requitt:atent that the application be <br />submrttcd to the CWCB rm later than 60 days prior to the Hoard meeting, as outlused in <br />the WSRA Cnceria and Gwdelinrs. Since these rtittria and guidelines were developed <br />and approved jointly by the CWCB and the IBCC, both endues must agree to this <br />mqucst. The IBCC a~eed to waive this requirement at their Much 7, 2006 meeting. <br />CWCB staff is recotnrncndirtr that the Board also waive this raquircmcm. A motion was <br />made by Barbara Higgs sad seconded by Eric WtZldnsan to approve staff <br />reeomr»endanon. The motion was approved usrarurnously (9-0). <br />Tape S, Track 1 01:23:57 - 01:31:43 <br />