Final and Approved September 2008 Minutes

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held at the January 2009 CWCB meeting. The motion was approved unanimously (8 - 0). 20. Stream and Lake Protection Section Colorado Water Trust Update Tape 1, Track 3 00:00:00 00:07:03 Action: Informational item only, no action required . 21. Cons ervation and Education Public Outreach Rio Grande Watershed Association of Conservation Districts Tape 1, Track 3 00:07:04 00:25:22 Action: Informational item only, no action required . 22. Intrastate Water Management & Development Section Water Sup ply Reserve Account Grant Applications Tape 1, Track 3 01:44:00 01:45:45 Action: A motion was made by Geoff Blakeslee and seconded by Keith Catlin to allow those grant applicants that were tabled during this meeting, to return to the November 2008 meetin g and re - submit their applications for Board consideration. This applies only to the applications that were tabled today. The motion was approved unanimously (8 - 0). a. Colorado State University Data Collection in the Arkansas River Basin Tape 1, Trac k 3 00:25:22 00:39:14 Action: A motion was made by Reed Dils and seconded by Eric Wilkinson to approve staff recommendation that the Board approve fund ing up to $600,000 for the first two years of the project ($100,000 from the Arkansas Basin Account and $500,000 from the Statewide Account) to help with the Data Collection in the Arkansas River Basin project, contingent on resolution of the item listed in the issues/additional needs section of the board memo . The motion was approved unanimously (8 - 0). b. Upper Arkansas Water Conservancy District Telemetry Data Collection Platforms at Six Reservoirs plus Flow Control Equipment and Gauging at Six Reservoir Outlet Channels and Nine Streams within the Upper Arkansas River Basin Tape 1, Track 3 00:39:15 00:43:20 Action: A motion was made by Reed Dils and seconded by Keith Catlin to approve staff recommendation that the Board approve funding up to $75,000 from the Arkansas Basin Account and $210,332 from the Statewide Account to help complete the Telemetry Data Collection Platforms and Gauging in the Upper Arkansas River Basin project, contingent on resolution of the items in the issues/additional needs section of the board memo. The motion was approved unanimously (8 - 0). c. Color ado Department of Public Health & Environment Water Quality Control Division Demonstration of Membrane Zero Liquid Discharge Process for Drinking Water Systems Tape 1, Track 3 00:43:21 00:51:38 Action: A motion was made by Eric Wilkinson and second ed by Carl Trick to approve staff recommendation th at the Board approve funding up to $700,000 from the Statewide Account, $50,000 from the Metro Account, $25,000 from the Arkansas 7