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<br />e <br /> <br />e <br /> <br />e <br /> <br />33. <br /> <br />an additional item to the draft annual report to the Legislature. Doug Kemper will <br />continue to work with staff to refine the proposal. <br /> <br />23ab. Water Conservation Program: Grant Program and Program Update <br />(5:24 - 5:31 p.m.) <br /> <br />Chris Bridges, CWCB staff, outlined four categories recommended for evaluating grant <br />applications, changes in the guidelines, and the proposed schedule. Approximately <br />$297,000 is available for grants. Questions were asked by Jackson and Martineau. A <br />motion was made by Jackson and seconded by Salazar for approval of the staff <br />recommendation for categories 1,2,3, and 4, and the grant program guidelines with the <br />addition that the amounts certain would be clarified. The motion passed unanimously (7- <br />0). Discussion continued by Bridges, Salazar, and Wright <br /> <br />30. <br /> <br />Gunnison Basin Studies (5:31 - 5:40 p.m.) <br /> <br />Randy Seaholm reviewed the staff recommendation to authorize the staff to revise the <br />"task directive" and send a letter to the Bureau regarding Colorado cooperating agencies. <br />Comments were made by Martineau. A motion was made by Jackson and seconded by <br />Smith to accept the staff recommendation. Martineau announced he will abstain from the <br />vote. Discussion followed by Simpson, Martineau, Seaholm, Evans, Lile, Jackson, Smith, <br />Eisel, and Wendy Weiss. The motion passed by unanimous decision (6-0) with one <br />abstention. <br /> <br />Instream Flow Program: Rules and Regnlations* (5:40 - 5:41 p.m.) <br /> <br />Chairman Martineau appointed a sub-committee consisting of Leo Eisel, David Harrison, <br />Bob Jackson, and David Smith to work on the Instream Flow Program rules and <br />regulations. <br /> <br />25abc. Colorado River Matters, Seven Basin States Negotiations, Central Utah Project, and <br />Grand Canyon Protection Act (5:42 - 5:45 p.m.) <br /> <br />25d. <br /> <br />Jim Lochhead, Colorado River Commissioner, deferred his presentation on issues in <br />HR429 of interest to the state until the next regular meeting. <br /> <br />Colorado River Issues, Memorandum of Understanding with Indian Tribes <br />(5:45 - 6: 15 p.m.) <br /> <br />Jim Lochhead described issues related to the proposed MOD and Colorado's position. <br />Questions and discussion followed by Smith, Salazar, Jackson, Jencsok, Lile, Wendy <br />Weiss, and Harrison. <br /> <br />Nov. 1992 Meeting, page 15 <br />