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11b, Water Education Initiative Tape 1, Start/Stop: 5385 - 6977 Action: A motion was made by Eric Kuhn to accept the staff recommendation that a grant in an amount of up to $115,000 from the CWCB Construction Fund be approved for appropriation to the CWCB in support of a water education initiative for intermediate grade students and households throughout Colorado beginning in the 2000-01 school year, Subsequent to Legislative approval, the Director of the CWCB shall negotiate a contract with the manager of the Leaning to be Water Wise Resource Action Program with a stipulated list of conditions, The motion was seconded by Ray Werner and approved (8-1), 12, FYOI-02 Severance Tax Trust Fund Operational Account Tape 1, Start/Stop: 6977 - 7100 Tape 2, Start/Stop: 0001 - 0165 Action: A motion was made by Patricia Wells to present the distributed list of projects for the Severance Tax Trust Fund to the Mega Board in ApriL The motion was seconded by Don Schwindt and approved unanimously (8-0) 13, Colorado Water Congress Water Education Committee Update Tape, Start/Stop: Action: This item was deleted from the agenda, 0165 - 0200 14, Executive Session Briefing Tape 2, Start/Stop: 0260 - 0405 Action: A motion was made by Dave Smith to adjourn to Executive Session to discuss the Board's legal authority to act in the Nearburg case # 3- 99CW034 which will be presented on March 21. The motion was seconded by Eric Kuhn and approved unanimously (9-0), The Board then went into Executive Session, Tuesdav, March 22, 2000 Call to order at 8:00 a,m, 14a, Executive Session Report Tape 2, Start/Stop: Recorder Problem Action: Linda Bassi reported that, in the context of Case No, 99CW034 (Nearburg), in which the Board is a party, the Board and the Attorney General's office discussed the legal ramifications of resolving cases by acceptance of injury with mitigation under Rule 9,43, Minutes March 20 - 21, 2000 Page 5