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<br />18i. Water Project Construction Loan Program - Annual Construction Fund <br />Appropriation Bill - Proposed Non-Reimbursable Projects - South Platte River <br />Urban Corridor Project. <br />Tape 4, Start/Stop: 3300 - 4776 <br />Action: A motion was made by David Harrison to approve conceptually the idea <br />of trying to move forward on reprogramming the $600,000 in Chatfield <br />funds to allow the CWCB to participate in the Globeville restoration, while <br />recognizing that this brings the Board into confrontation with policy <br />questions regarding flood control, and that the Board indicate with the <br />resolution its desire to go forward but to explore these policy issues before <br />actually putting the request in the bill. The motion was seconded by <br />Patricia Wells and approved unanimously (9-0). A motion was made by <br />David Harrison that staff develop a proposal for a feasibility study to be <br />taken to the legislature and included in the January meeting agenda, if it <br />seems appropriate still, to look at a state-wide flood control management <br />program, (a possible mix of loan and/or grants program) including river <br />restoration and floodplain management, finding funding that would not be <br />subject to the 5% limitation. The motion was seconded by Janice Sheftel, <br />who added that the staff should investigate if there are other funding <br />opportunities aside from the CWeB. The motion was approved <br />unanimously (9-0). <br /> <br />18j. Water Project Construction Loan Program - Annual Construction Fund <br />Appropriation Bill - Proposed Non-Reimbursable Projects - Chatfield Reservoir <br />Reallocation Study. <br />Tape 4, Start/Stop: 4785 - 6022 <br />Action: A motion was made by Patricia Wells to approve the staff recommendation <br />to request authorization to spend up to $300,000 from the Construction <br />Fund for the implementation of the Scope of Work, contingent upon <br />receiving a commitment from the Corps that these expenditures will be <br />recognized and credited appropriately in the negotiated cost share <br />agreement for funding and implementation of the feasibility study, with the <br />added idea of pursuing avenues of recovering the costs of these Board <br />investments in the future if there are opportunities. The motion was <br />seconded by David Smith and approved unanimously (9-0). <br /> <br />18k. Water Project Construction Loan Program - Annual Construction Fund <br />Appropriation Bill - Proposed Non-Reimbursable Projects - Native Aquatic Species <br />Facility. <br />Tape 4, Start/Stop: 6022 - 6288 <br />Tape 5, Start/Stop: 0001 - 0207 <br />Action: A motion was made by David Harrison that the Director communicate on <br />behalf of the Board to the Wildlife Commission the Board's continued <br />support for acquiring a facility, to acknowledge the frustration concerning <br /> <br />Minutes November 25-26, 1996 CWCB Meeting <br /> <br />," <br /> <br />e <br /> <br />e <br /> <br />e <br />