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16c. Construction Fund - Non-Reimbursable Construction Projects and Investigations - E1 Paso County Water Authority- Water Study Tape 3. Start/Stop: 3269 - 3902 Action: A motion was made by Janice Shefte1 that the Board approve a grant of up to $37.500 from any funds available to the Board from the Severance Tax Trust Fund Operational Account over a 3-year period with a 50% cost share from E1 Paso County. and that the study also include demand management and water conservation in its scope of study. and that the County work with the State Engineer on ground water studies. The motion was seconded by Alan Hamel and approved (7-1). 16d. Construction Fund - Non-Reimbursable Construction Projects and Investigations- Colorado Climate Center - Colorado Collaborative Rain and Hail Study Tape 3. Start/Stop: 3909 - 4500 Action: A motion was made by Eric KUbn that the Board accept the staff recommendation to become a member of the Colorado Collaborative Rain and Hail Study by allocating up to $10.000 from any funds that may be available from the Operational Account of the Severance Tax Trust Fund in either FY 1999 or FY 2000. with the funds to go directly to the Colorado Climate Center. The motion was seconded by Patricia Wells and approved unanimously (8-0). 16e. Construction Fund - Non-Reimbursable Construction Projects and Investigations- Rio Grande Headwaters Restoration Project Application Tape 3. Start/Stop: 4500 - 6207 Tape 4. Start/Stop: 0001 - 0079 Action: Allen Davey recused himself from this item. A motion was made by Patricia Wells that the Board recommend the applicants prepare a more detailed application for consideration in FY 1999 -2000. whether the funding for this project would be from the FY 2000 - 2001 fiscal year's Severance Tax program for an amount up to $200.000. or would be within the limits of the 1999 - 2000 Construction Fund in this fiscal year period (99-00). The motion was seconded by Eric KUbn and approved unanimously (7-0). 16f. Construction Fund - Non-Reimbursable Construction Projects and Investigations- Southeastern Colorado WCD - Phase II. Water and Storage Needs Assessment Tape 4. Start/Stop: 0079 - 0382 Action: A motion was made by Janice Shefte1 that the Board accept the staff recommendation to authorize up to $25.000 to participate in the study from the Construction Fund as a grant. with the understanding that funding for the study will be reallocated if funds become available in the Severance Tax Minutes January 27-28,1999 Page 10