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<br />. <br /> <br />Colorado Water Conservation Board <br /> <br />Department of Natural Resources <br />1313 Sherman Street <br />Denver, Colorado 80203 <br />Phone: (303) 866~3441 <br />FAX: 13031 866-4474 <br /> <br />STATE OF COLORADO <br /> <br />. <br /> <br />Correction to <br />SUMMARY MINUTES AND RECORD OF DECISIONS' <br />January 27-28, 1999 Meeting <br /> <br />aillOwens <br />Governor <br />GregE. Walcher <br />Executive Director, DNR <br />Peter H. Evans <br />Director, ONeS <br /> <br />Thursdav. Januarv 28.1999 <br /> <br />16e. Construction Fund - Non-Reimbursable Construction Projects and Investigations - <br />Rio Grande Headwaters Restoration Project Application <br />Tape 3, Start/Stop: 4500 - 6207 <br />Tape 4, Start/Stop: 0001 - 0079 <br />Action: Allen Davey recused himself from this item. A motion was made by <br />Patricia Wells that the Board recommend the applicants prepare a more <br />detailed application for consideration in FY 2000-2001, for an amount up to <br />$200,000, and within the limits of the Bill in this fiscal year period, The <br />motion was seconded by Eric Kuhn and approved unanimously (7-0). <br /> <br />. <br /> <br />A request for correction/clarification was made to the Board in June of 1999, requesting <br />that this item be revised to read as follows: <br /> <br />Action: <br /> <br />Allen Davey recused himself from this item. A motion was made by <br />Patricia Wells that the Board recommend the applicants prepare a more <br />detailed application for consideration in FY 1999 - 2000, whether the <br />funding for this project would be from the FY 2000 - 2001 fiscal year's <br />Severance Tax program for an amount up to $200,000, or would be within <br />the funding limits of the 1999-2000 Construction Bill if funded by the <br />Construction Fund in this fiscal year period (99-00). The motion was <br />seconded by Eric Kuhn and approved unanimously (7-0). <br /> <br />Note: Since this January 1999 Board meeting, this item was approved for authorization in the 1999-2000 Construction Fund Bill <br />S8-99-173, with the funds authorized to be available from the beginning of the fiscal year, July I, 1999. <br /> <br />L:\boardmemlMar99\02 minutes jan 99 corrected <br /> <br />IA complete record of the meeting has been made on audio cassette tapes. The tapes and the associated staff memoranda are the only legal record <br />of the meeting. These written summaries are intended only as an aid to research and a guide to the tapes. The motions described herein may not <br />necessarily represent a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the meeting. Tape <br />numbers and approximate locations are identified for the beginning and end of each agenda item. <br />These tapes are available for listening at the CWCB during regular office hours. Arrangements to make copies of the tapes or written transcripts <br />of specific agenda items may be made at the requestor's expense. Notes from the meeting for identification of times and tapes for specific agenda <br />items can also be reviewed at the CWCS ofl1ces. <br /> <br />. <br /> <br />Minutes January 27-28,1999 <br />Page 1 <br />