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<br />l5e. Platte River Basin Issues - 3-State MOD Implementation <br />Tape 3. Start/Stop: 2308 - 2770 <br />Action: This was an informational item; no action taken. <br /> <br />1 Sf. Platte River Basin Issues - Metro Water Supply Investigation - Final Report <br />Tape 3. Start/Stop: 2781 - 2847 <br />Action: This was an informational item; no action taken. <br /> <br />Thursdav. Januarv 28. 1999 <br /> <br />Call to Order <br /> <br />8:10a.m. <br />A regular meeting of the Colorado Water Conservation Board was <br />reconvened in the Ballroom of the Holiday Inn Northglenn. 10 East 120th <br />Avenue. Northglenn. CO. The meeting was called to order at 8:10 a.m. on <br />Thursday. January 28.1999 by Chairperson Allen Davey. Eight voting <br />members were present at the time of call to order so there was a quorum (at <br />least six required). Board members present on this date were Patricia Wells. <br />Janice Sheftel. Eric Kuhn. Ray Werner. Bob Burr. Alan Hamel. Allen Davey. <br />Bill Brown. Greg Walcher. . Felicity Hannay (representing the Attorney <br />General) (alternating with Ken Salazar. Attorney General). State Engineer <br />Hal Simpson and CWCB Acting Director Peter Evans3 <br /> <br />l6a. Construction Fund - Non-Reimbursable Construction Projects and Investigations- <br />South Platte River Decision Support Scoping Initiative <br />Tape 3. Start/Stop: 2861 - 3197 <br />Action: A motion was made by Bill Brown to accept the staffrecommendation that <br />the Board include a recommendation in the 1999 Construction Fund and <br />Severance Tax Bill to appropriate $100.000 for conducting a South Platte <br />River Decision Support System scoping study. and that the Board work with <br />local water users an others to establish a Technical Advisory Committee to <br />consult on the development of the Scope of Work for the scoping study. The <br />motion was seconded by Janice Sheftel and approved unanimously (8-0). <br /> <br />l6b. Construction Fund - Non-Reimbursable Construction Projects and Investigations- <br />Office of Water Conservation - Continuation of Demonstr ation Gr ants <br />Tape 3. Start/Stop: 3197 - 3269 <br />Action: This was an informational item; no action taken. <br /> <br />Voting tallies are based on members present for voting. Members recusing themselves are identified. Because Board members may leave the meeting <br />on occasion, please contact the C\VCB office to review the original meeting notes to detennine whether or not a Board member was present during a <br />specific agenda item. <br /> <br />Minutes January 27-28,1999 <br />Page 9 <br />