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BOARD01809
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Last modified
8/16/2009 3:07:14 PM
Creation date
10/4/2006 7:02:31 AM
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Board Meetings
Board Meeting Date
11/22/1999
Description
Summary Minutes and Record of Decisions - November 22-23, 1999
Board Meetings - Doc Type
Memo
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<br />("..' <br />,'/",' <br />; : <br />~'L" '.~ <br /> <br />Tape 3, Start/Stop: <br />Tape 4, Start/Stop: <br /> <br />6683 - 0000 <br />0001 - 0350 <br /> <br />Action: <br /> <br />Patricia Wells and Eric Kuhn recused themselves from this item. A <br />motion was made by David Smith to accept the staff recommendation to <br />approve a grant for $100,000 from the Construction Fund for this study" <br />The motion was seconded by Ray Werner and approved unanimously (7- <br />0). <br /> <br />,. <br /> <br />15g. Water Supply Planning and Finance - Non-Reimbursable Projects - EIPaso County <br />Water Authority - EI Paso County Water Master Plan <br />Tape 3,Start/Stop: 2380 -3212 <br />Action: A motion was made by Lewis Entz to accept the staff recommendation for <br />a grant in the amount of up to $200,000 from the CWCB Construction <br />Fund be made to the El PaSO County Water Authority in support of the <br />preparation of a Water Master Plan for El Paso County, and that the Board <br />would like the CWCB staff to be kept informed on this study, and regular <br />status reports be presented to the Board. The motion was seconded by <br />Patricia Wells and approved unanimously (10-0). <br /> <br />ISh. Water Supply Planning and Finance - Non-Reimbursable Projects - National Energy <br />Foundation - Learning to be Waterwise Resource Action Program <br />Tape 3, Start/Stop: 3225 - 5147 <br />Action: A motion was made by Eric Kuhn to table this issue until the January 2000 <br />meeting to enable the staffto explore the option of adding Colorado-based <br />information to this progran1. The motion was seconded by Ray Werner <br />and approved (8-1). . <br /> <br />15i. Water Supply Planning and Finance - Non-Reimbursable Projects - Fountain Creek <br />- .. _Watershed Forum--Erosion.and-FIood.Protection-Investigation-- ~_._- - - --- <br />Tape 3, Start/Stop: 5147 - 6668 <br />Action: Information item; no actiOrl taken, although this item will be brought back <br />to the Board at the January 2000 meeting. <br /> <br />16a. Water Supply Planning and Finance - Special Purpose Accounts Within the CWCB <br />Construction Fund - Emergency Infrastructure Loan ACcount - Replacement of <br />Funds <br />Tape 4, Start/Stop: 0350 - 0400 <br />Action: A motion was made by Eric Kuhn to accept the staff recommendation to <br />recommend to the General Assembly that the balance in the Emergency <br />Infrastructure Repair Accmmt in the CWCB Construction Fund be <br />restored to the initial $2,000,000 appropriation. The motion was seconded <br />by Ray Werner and approved unanimously (9-0). <br /> <br />16b. Water Supply Planning and Finance - Special Purpose Accounts Within the CWCB <br /> <br />Minutes November 22-23, 1999 <br />Page II <br />
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