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<br />. <br /> <br />appropriated to the Colorado Water Conservation Board for the Flood Response <br />Program. The motion was approved unanimously (9-0). <br /> <br />25b. Water Supply Planning and Finance - Special Purpose Funds - Colorado Wa1er <br />Educa1ion Founda1ion - Annual Funding Support <br />Tape 2, Track 3 01:30:13 -01:38:03 <br />Action: A motion was made by Tom Sharp, and seconded by Bob Burr to approve staffs <br />recommendation to approve a mo1ion to signify 1hat 1he CWCB believes that Ihe <br />funding provided to the Colorado Wa1er Education Foundation should continue. <br />The motion was approved unanimously (9-0). <br /> <br />26a. Water Supply Planning and Finance - De-Authorization Review - Poudre Tech <br />Metropolitan District - Southwest/Southeast Lake Appurtenances <br />Tape 2, Track 1 00:00:00 - 00:06: 12 <br />Ac1ion: A motion was made by Don Schwindt, and secondcd by Keith Catlin to approve <br />Staffs recommendation that 1he Board approve de-authorization of the loan <br />au1horization and non-reimbursable investment of the Poudre Tech Metropoli\an <br />Distric1- Dual Water System and Reservoir Construction for the construction of <br />a dual wa1er system for outside irrigation within the Water Valley and Hilltop <br />subdivisions in the Town of Windsor. The motion was approved unanimously <br />(9-0). <br /> <br />. <br /> <br />26b. Water Supply Planning and Finance - De-AuthOlization Review - National Oceanic <br />Atmospheric Administration (NOAA) <br />Tape 2, Track I 00:00:00 - 00:06: 12 <br />Action: A motion was made by Don Schwindt and seconded by Keith Catlin to approve <br />Staffs recommendation that the Board approve de-authorization of the remaining <br />loan funds of the authorization and non-reimbursable investment of the National <br />Oceanic and Atmospheric Administration - Revisions 10 the NOAA AlIas ofa <br />construction project by the NOAA Colorado Basin River Forecast Center <br />(CBRFC) to improve spring streamflow forecast in western Colorado <br />The motion was approved unanimously (9-0). <br /> <br />27a. Water Supply Planning and Finance - En-bloc and Referred Non-Reimbursable <br />Investmen1 Recommendations - CWCB/Division ofWa1er Resources - Satellite <br />Moni10ring System <br />Tape 2, Track 3 0 I :38:03 - 0 1:44:20 <br />Ac1ion: A motion was made by Tom Sharp, and seconded by Russell George to approve <br />Slaffs recommendation that 1he Board approve en-bloc the projects listed under <br />the agenda items 27 a-d, f-i, k, and 1, as shown below and described in the white <br />notebook titled "Non-Reimbursable Investments". The Finance Committee <br />reviewed all Construction Fund non-reimbursable investment applicaIions on <br />November 14, 2005, and made the following recommendations following the <br />review guidelines established under Financial Policy #13 - Target Grow1h Ra1es <br />for the Equity of the Construction Fund and Severance Tax Trust Fund Perpetual <br />Base Account and #14 - Approval and Prioritization of Construction Fund <br />Applications for Non-Reimbursable Project Investments. Item 271 was clarified <br />by the Board that the nonreimbursable authoriza1ion to 1he South Platte Ditch <br />Company would be limited to a pro-rata share of the total project cost up to a <br /> <br />. <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />9 <br />