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<br />Davey, Janice Sheftel, David Meyring, Alan Hamel, Jim Lochhead, Lee Miller <br />(representing the Attorney General), Hal Simpson, Eddie Kochman (representing the <br />Division of Wildlife) and Chuck Lile. <br /> <br />e <br /> <br />18a. Water Project Construction Loan Program - Annual Construction Fund <br />Appropriation Bill - Proposed Non-Reimbursable Projects - Colorado River Decision <br />Support System. <br />Tape 4, Start/Stop: 0001 - 0282 <br />Action: A motion was made by David Harrison that the Board accept the staff <br />recommendation to include the recommended funding and FTEs into the <br />FY 1998 Construction Fund bill for the Colorado River Decision Support <br />System. The motion was seconded by Janice Sheftel and approved <br />unanimously (9-0). A motion was made by Eric Kuhn that a letter be <br />written thanking Ross Bethel for his work as program manager of the <br />CRDSS Program. The motion was seconded by David Smith and <br />approved unanimously (9-0). <br /> <br />18b. Water Project Construction Loan Program - Annual Construction Fund <br />Appropriation Bill - Proposed Non-Reimbursable Projects - Satellite Monitoring <br />System Maintenance. <br />Tape 4, Start/Stop: 0282 - 0377 <br />Action: A motion was made by Janice Sheftel that the Board accept the staff <br />recommendation to authorize up to $120,000 to be appropriated to the .- <br />Department of Natural Resources for allocation to the State Engineer in FY ., <br />97-98 for maintenance of the satellite monitoring system. The motion was <br />seconded by Alan Hamel and approved unanimously (9-0). <br /> <br />18c. Water Project Construction Loan Program - Annual Construction Fund <br />Appropriation Bill - Proposed Non-Reimbursable Projects - Extreme Precipitation <br />Study Investigation. <br />Tape 4, Start/Stop: 0377 - 0809 <br />Action: A motion was made by Alan Hamel that the Board accept the staff <br />recommendation to authorize up to $300,000 to be appropriated from the <br />Construction Fund for the implementation of the "Scope of Work" for <br />Phase II of the Extreme Precipitation Investigation Project and to spend up <br />to $100,000 for the implementation of the "Scope of Work" for the NOAA <br />Atlas 2 Update. The motion was seconded by Janice Sheftel and approved <br />unanimously (9-0). <br /> <br />18d. Water Project Construction Loan Program - Annual Construction Fund <br />Appropriation Bill - Proposed Non-Reimbursable Projects - Southwestern Water <br />Conservancy District. <br />Tape 0, Start/Stop: 0000 - 0000 <br />Action: This item was deleted from the agenda. <br /> <br />Minutes November 25-26,1996 CWCB Meeting <br /> <br />e <br />