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The Annual Report reflects actions taken on project <br /> authorization at the January 6-7 Board meeting. The includes a <br /> description of the project facilities which the Board recommends <br /> be constructed with CWCB funds and a suggested list of priorities <br /> for funding; it apprises the General Assembly of the steps taken <br /> to comply with the criteria which are set forth in section <br /> 37-60-121(1) (b) , CRS, 1973, as amended; and lists expenditures <br /> from the construction fund incurred through the end of the pre- <br /> vious fiscal year for personal services, operating, travel and <br /> subsistence, and capital expenses for administering and managing <br /> the construction fund program. Mr. McDonald concluded his dis- <br /> cussion by referring the Board members to Table 1 attached to the <br /> Annual Report which list the Projects, by priority, which the <br /> staff recommended, the total cost of the projects, the Board cost <br /> and the total repayment. (See Appendix G. ) <br /> Following Mr. McDonald's remarks, Mr. Jackson moved, <br /> seconded by Mr. Vandemoer, that the Board approve the report, <br /> including the proposed projects as listed on Table 1 (Appendix G) <br /> for transmittal to the General Assembly subject to conditions <br /> accompanying Table 1 and subject to the addition of the Dolores <br /> Project and the Chatfield Project Channel Improvement to the <br /> Annual Report. The motion was approved . Mr. Robbins abstained, <br /> from voting on the Stagecoach Project because of his r 'e 1.i <br /> "'e - <br /> -e._ -- entity. <br /> -8- <br />