BOARD01199

• Board Meeting Date: 1/20/1993
• Description: Agenda or Table of Contents, Minutes, Memos. Partial.
• Board Meetings - Doc Type: Meeting

Wright, Jackson, Eisel, Stanton, Salazar, Meyering, Smith, Gimbel and Martineau e
continued regarding the monies available in the Construction Fund. The motion passed .
unanimously (8-1), with Wright not in favor, and Sheftel abstaining,

12b. Construction Fund Program - Demonstration Grant Program. (2:37 - 2:59 p.m,)

John Kalazewski gave a presentation on the proposed criteria for this grant program that
was included in Senate Bill 87 and set aside $500,000 to address management
improvements and cost efficiency savings in agricultural and multi-purpose water systems
and conservation practices. Discussion took place between Kalazewski and Board
members Lile, Sheftel, Jackson, Eisel, Martineau, Smith and Salazar regarding the
administration and operation of this program. A motion was made by Janice Sheftel to
accept the staff proposal for an Agricultural and Multi-purpose Water Systems
Conservation and Use Efficiency, with the exception of application period and the
application review and award cycles as outlined on page 5, and that the mend that aspect
of the Grant Program provision to provide that all applications for the first year cycle of
awards be due by July 1, and that awards be made thereafter as appropriate through the
Award Selection Committee and the Board. The motion was seconded by David Smith,
The motion was amended by Jackson to make the first cycle deadline will be July I,
1993, with future cycle deadlines to be established by staff with Board approval and
accepted by Sheftel and Smith. The motion passed unanimously (10-0),

12g, Construction Fund Program - Copper Mountain Agreement" (3:00 - 3:01 p,m.) e

Jennifer Gimbel outlined the Consent and Estoppel Agreement proposed to the Board by
Copper Mountain. Janice Sheftel moved to accept the Agreement The motion was
seconded by Eisel. The motion passed unanimously (10-1),

12[, Construction Fund Program - Draft Annual Report (3:01 - 3:02 p.m,)

Chuck Lile deferred this Agenda Item to a later date.

13a. Lower Arkansas Commission (3:03 - 3:18 p,m.)

Steve Miller, CWCB staff, provided an overview of events that have occurred on this
project since the last Board meeting and presented a schedule for future activities. Board
members asked several questions regarding the study. The Board authorized staff to
review the report, get David Robbins opinion, discuss the matter with Bob Jackson and
develop a staff recommendation for the February 19, 1993 workshop meeting for decision
by the Board, No formal motion was made on this item.

13b. Fort Lyon Transfer Study. (3:18 - 3:24 p,m.)

e

Steve Miller presented the schedule for reporting to the General Assembly and review

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