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<br />H <br /> <br />i <br /> <br />. <br /> <br />November 2, 2004 election, and any other funds legally available. Final approval of the <br />loan will also be oonditioned upon all other standard contracting provisions of the <br />CWCB. Motion was approved 7-1 with Tom Sharp voting nay. Russell George and <br />Bob Burr were not present. <br /> <br />15. <br /> <br />Water Supply Planning and Finance - En bloo Non-Reimbursable Investments Recommendations <br />a. CWCB/Division of Water Resources - Satellite Monitoring System <br />b. CWCB - In-Stream Flow Engineering Support <br />c. CWCB - South Platte Decision Support System <br />d. CWCB - Water Information Center Document Imaging Program <br />e. CWCB - Colorado Floodplain Map Modernization <br />f. CWCB - Weather Modification Program <br />g. CWCB - Enhanced Snowpack Assessment <br />h. CWCB - Stream Restoration / Flood Hazard Mitigation Program <br />i. CWCB - Floodplain Technical Services <br />j. Republican River Water Conservation District - RRWCD Operations <br />Tape 2, Track 1 2:25:32 - 2:28:07 <br />Action: A motion was made by Don Schwindt with a second by John Redifer to approve staff <br />recommendation for Board approval ofthe projects listed. Motion was approved 8-0. <br />Russell George and Eric Wilkinson were not present. <br /> <br />16. <br /> <br />Water Supply Planning and Finance - Referred Non- Reimbursable Investments <br />a. CWCB - Natural Lake Level Water Rights <br />-2,..Track 1 2:28:07 - 3:00:10 <br />Action: ~Information item. No formal action taken. <br />..._~ <br /> <br />b. Town ofFlo ce - Oak Creek Reservoir Feasibility Study <br />Tape 2, Track 1 3:00:10 - 3:05:45 <br />Action: A mo on was made by Harold Miskel with a second by Ray Wright to approve a non- <br />re ursable investment with the City of Florence for a Non-reimbursable investment <br />. the amount of $167,000 in accordance with CWCB 's Financial Policy #14;) Motion <br />was approved 9-0. Russell George was not present. (f.,J " i--L Ci!.-v f:1!? <br /> <br />c. CSU - Arkansas Valley Drainage Study --10 ~ I.~P.C <br />Tape 2, Track 1 3:05:45 -3:15:30 ~ lA/ 0v; <br />Action: A motion was made by Harold Miskel with a second by Barbara Biggs to approve <br />CSU's request through the Southeast Colorado RC&D Inc. for a Non-reimbursable <br />investment of $100,000. Motion was approved 8-0. Russell George and Bob Burr were <br />not present. <br /> <br /> <br />. <br /> <br />. <br /> <br /> <br />d. CWCB - Statewide Water Supply Initiative <br />Tape 2, Track 1 4:01: 13 - 4:28: 14 <br />Action: A motion was made by Eric Wilkinson with a second by Barbara Biggs to allocate five <br />hundred thousand dollars ($500,000) from the Construction Fund to be authorized and <br />appropriated for use until expended, beginning on July 1, 2005 to: <br />1) Facilitate the continued public participation process designed to address future <br />water supply problems; <br />Contract for studies, as necessary, to clarify issues related to future water nee <br />and, <br />Pay for the costs associated with holding meetings, travelin <br />publishing information. . <br />i?TP<;l4. - <br />II<,uTP'lTAr, this fimai.ue .",,,8ftUlat:naati9B Bhall Be emmRgeHt upon tR~ re""eriioo. nf' ~?'o~' aT __ <br />all fun,1. "'''t.used 6r 6thcrwis6-availablP.' from ihp Jli'&,'-ielisly aU~~Q aaa. <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br /> <br />2) <br /> <br /> <br />3) <br /> <br />eetings and <br />eor <br />