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Tape 3, Start/Stop: 0001 - 0373 Action: A motion was made by Lewis Entz to accept the staff recommendation to approve $120,000 for continuation of this project, with the intent to support the Department's pursuing the additional funding requested by the Sate Engineer's Office. The motion was seconded by Patricia Wells and approved unanimously (9-0). 15b. Water Supply Planning and Finance - Non-Reimbursable Projects - Closed Basin Project - Land Acquisition Addition Funds Tape 3, Start/Stop: 0373 - 0605 Action: A motion was made by Lewis Entz to accept the staff recommendation to approve an increase to this appropriation by $188,000, and that a clause be specifically added to the appropriation that the amount appropriated may be increased or decreased as may be justified by reasons of changes made in the project plans if those changes are required by final engineering drawing and specification or by Federal or State Requirements. The motion was amended to include that the staff and Attorney General's Office would work on the language in the biII to give the General Assembly a better understanding of the nature of the project. The motion was seconded by David Smith arid approved unanimously (9-0). lSc. Water Supply Planning and Finance - Non-Reimbursable Projects - North Fork River Improvement Assoc. - Multi-Objective Planning Study Tape 3, Start/Stop: 0605 - 1527 Action: A motion was made by Eric Kuhn to accept staff recommendation to approve a grant in the amount of$55,000, of which $50,000 is designated for funding of the Paonia Reservoir Research Project, and $5,000 for the Association's costs of administering the Project. The motion was seconded by Greg Walcher and approved unanimously (10-0), lSd. Water Supply Planning and Finance - Non-Reimbursable Projects - AIamosa/La Jara Water Conservancy district - AIamosa River Multi-Objective Study Tape 3, Start/Stop: 0000 - 0000 Action: This item was deleted from the agenda. lSe. Water Supply Planning and Finance - Non-Reimbursable Projects - Mesa County/Grand Jet. Drainage District - 80sIey Wash Feasi;'i1ity Study Tape I, Start/Stop: 1530 - 2366 Action: A motion was made by Patricia Wells to accept staff recommendation for up to $75,000 from the Construction Fund, with $50,000 for the Feasibility Study and a demonstration project for $25,000. The motion was seconded by Eric Kuhn and approved unanimously (10-0). lSf. Water Supply Planning and Finance - Non-Reimbursable Projects - Douglas County Water Authority- South Metropolitan Water Supply Study Minutes Novem1:>er 22-23, 1999 Page 10 ~ ~<< f"'" ""f.'" (-. .....:,;. ~~, '. .:--~ t'\ ",-,.