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the issues /additional needs section of the Board memo. The motion was approved <br />unanimously (10 -0). <br />c. Ducks Unlimited — Central South Platte Wetland Partnership <br />Tape 1, Track 1 00:44:42 — 00:47:16 <br />Action: A motion was made by Eric Wilkinson and seconded by Barbara Biggs to approve staff <br />recommendation that the Board fund up to $150,000 from the South Platte Basin Account <br />to partially fund the wetland design and construction of the Central South Platte Wetland <br />Partnership, contingent on the resolution of the items in the issues /additional needs <br />section of the Board memo. The motion was approved unanimously (10 -0). <br />d. Town of Ridgeway — Ridgeway Ditch and Lake Otonawanda Improvement Project <br />Tape 1, Track 1 00:47:17 — 00:53:45 <br />Action: A motion was made by Keith Catlin and seconded by Reed Dils to approve staff <br />recommendation that the Board fund up to $109,000 from the Gunnison Basin Account <br />for technical assistance regarding design, cost estimates, and permitting associated with <br />enlargement of its municipal reservoir and rehabilitation of the associated diversion <br />structure, contingent on resolution of the items in the issues /additional needs section of <br />the Board memo. The Board further requests that the applicant include some of the ditch <br />rehabilitation cost in their own budget. The motion was approved unanimously (10 -0). <br />e. City of Grand Junction Water Enterprise Fund — Juniata Reservoir Enlargement <br />Project <br />Tape 1, Track 1 00:56:06 — 01:02:10 <br />Action: A motion was made by Keith Catlin and seconded by John Redifer to approve staff <br />recommendation that the Board fund up to $97,000 from the Gunnison Basin Account to <br />help enlarge the Juniata Reservoir. The motion was approved unanimously (10 -0). <br />f. Upper Gunnison River Water Conservancy District — Agricultural Water Needs <br />Assessment and Water Supply Analysis <br />Tape 1, Track 1 00:53:46 — 00:56:06 <br />Action: A motion was made by Keith Catlin and seconded by John Redifer to approve staff <br />recommendation that the Board fund up to $120,560 from the Gunnison Basin Account to <br />help better understand the agricultural water needs of the basin. The motion was <br />approved unanimously (10 -0). <br />g. Northwest Colorado Council of Governments — Colorado Basin Nonconsumptive <br />Needs Quantification <br />Tape 1, Track 1 01:02:11 — 01:16:24 <br />Action: A motion was made by John Redifer and seconded by Harris Sherman to approve staff <br />recommendation that the Board fund up to $315,171 from the Colorado Basin Account to <br />help complete this project. The motion was approved unanimously (10 -0). <br />8. Intrastate Water Management and Development Section — Identified Projects and Processes <br />(IPP) Database Demonstration <br />Tape 1, Track 1 01:16:37 - 01:41:03 <br />Action: Information item only. No action was required by the Board. <br />9. Lunch <br />3 <br />