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appropriated to the Colorado Water Conservation Board for the Flood Response <br />Program. The motion was approved unanimously (9-0). <br />25b. Water Supply Planning and Finance -Special Purpose Funds -Colorado Water <br />Education Foundation -Annual Funding Support <br />Tape 2, Track 3 01:30:13 - 01:38:03 <br />Action: A motion was made by Tom Sharp, and seconded by Bob Burr to approve staff's <br />recommendation to approve a motion to signify that the CWCB believes that the <br />funding provided to the Colorado Water Education Foundation should continue. <br />The motion was approved unanimously (9-0). <br />26a. Water Supply Planning and Finance - De-Authorization Review - Poudre Tech <br />Metropolitan District - Southwest/Southeast Lake Appurtenances <br />Tape 2, Track 1 00:00:00 - 00:06:12 <br />Action: A motion was made by Don Schwindt, and seconded by Keith Catlin to approve <br />Staff's recommendation that the Board approve de-authorization of the loan <br />authorization and non-reimbursable investment of the Poudre Tech Metropolitan <br />District -Dual Water System and Reservoir Construction for the construction of <br />a dual water system for outside irrigation within the Water Valley and Hilltop <br />subdivisions in the Town of Windsor. The motion was approved unanimously <br />(9-0). <br />26b. Water Supply Planning and Finance - De-Authorization Review -National Oceanic <br />Atmospheric Administration (NOAA) <br />Tape 2, Track 1 00:00:00 - 00:06:12 <br />Action: A motion was made by Don Schwindt and seconded by Keith Catlin to approve <br />Staff's recommendation that the Board approve de-authorization of the remaining <br />loan funds of the authorization and non-reimbursable investment of the National <br />Oceanic and Atmospheric Administration -Revisions to the NOAA Atlas of a <br />construction project by the NOAA Colorado Basin River Forecast Center <br />(CBRFC) to improve spring streamflow forecast in western Colorado <br />The motion was approved unanimously (9-0). <br />27a. Water Supply Planning and Finance - En-bloc and Referred Non-Reimbursable <br />Investment Recommendations - CWCB/Division of Water Resources -Satellite <br />Monitoring System <br />Tape 2, Track 3 01:38:03 - 01:44:20 <br />Action: A motion was made by Tom Sharp, and seconded by Russell George to approve <br />Staff's recommendation that the Board approve en-bloc the projects listed under <br />the agenda items 27 a-d, f-i, k, and 1, as shown below and described in the white <br />notebook titled "Non-Reimbursable Investments". The Finance Committee <br />reviewed all Construction Fund non-reimbursable investment applications on <br />November 14, 2005, and made the following recommendations following the <br />review guidelines established under Financial Policy #13 -Target Growth Rates <br />for the Equity of the Construction Fund and Severance Tax Trust Fund Perpetual <br />Base Account and #14 -Approval and Prioritization of Construction Fund <br />Applications for Non-Reimbursable Project Investments. Item 271 was clarified <br />by the Board that the nonreimbursable authorization to the South Platte Ditch <br />Company would be limited to apro-rata share of the total project cost up to a <br />Flood Protection • Water Supply Planning and Finance • Stream and Lake Protection <br />Water Supply Protection • Conservation and Drought Planning <br />9 <br />