BOARD00652

• Board Meeting Date: 1/24/2001
• Description: Summary Minutes and Record of Decisions - January 24-25 2001
• Board Meetings - Doc Type: Minutes

listed in the Board memos on all of the items except Item 13g. (See below.) The
motion was seconded by Eric Kuhn and approved unanimously (10-0).

13g. CWCB -Elkhead Reservoir Environmental Compliance
Tape 2: Start/Stop: 5038 - 5345
Action: A motion was made by Eric Kuhn to accept the staff recommendation for approval
of this non-reimbursable project expenditure, and include revised language as
discussed to be more explicit in explaining CWCB's involvement in the project.
The motion was seconded David Smith and approved unanimously (10-0).

14a. Water Supply Planning and Finance - Referred Non-Reimbursable Investments - Colorado
Institute ofIrrigation Management (Colorado State University) - Dual Water
System Study
Tape 2: Start/Stop: 5275 - 7047
Tape 3: Start/Stop: 0001 - 0068
Action: A motion was made by Eric Kuhn to accept the staff recommendation that CWCB
fund portions of the project and portions of the feasibility study. The motion was
seconded by Patricia Wells and approved (7-3).

14b. Water Supply Planning and Finance - Referred Non-Reimbursable Investments - Power
Conversion Coefficient (PCC) Study
Tape 3: Start/Stop: 0074 - 0262
Action: A motion was made by Patricia Wells to accept the staff recommendation to
approve this non-reimbursable project expenditure of an additional $50,000, and to
seek authority in the 2001 Construction Fun Bill for the 2nd phase of this
Cooperative Study. The motion was seconded by Don Schwindt and approved
unanimously (9-0)

15a. Referred Non-Reimbursable Investments - CWCB - Floodplain Mapping Program
Tape 3: Start/Stop: 1115 -1215
Action: A motion was made by Eric Kuhn to approve the staff recommendation to
authorize $250,000 from the Construction Fund to be appropriated to the
Department of Natural Resources for floodplain mapping for Gunnison County,
Delta County, the Town of Basalt, Eagle County, the town of Gypsum and Weld
county. The motion was seconded by Patricia Wells and approved unanimously (9-
0).

15b. Referred Non-Reimbursable Investments - CWCB - Cherry Creek Reservoir Flood Safety
Study
Tape 3: Start/Stop: 1215- 1280
Action: A motion was made by Eric Kuhn to accept the staff recommendation to authorize
up to $75,000 for allocation to the CWCB for the performance of a Probable
Maximum Flood (PMF) analysis for the Cherry Creek Reservoir Flood Safety
Study. The motion was seconded by Don Schwindt and approved unanimously (9-
0).

15c. Referred Non-Reimbursable Investments - Alamosa/LaJ ara Water Conservancy District -

Minutes January 24-25, 2001
Page 6