BOARD01919

• Board Meeting Date: 11/24/1997
• Description: Summary Minutes and Record of Decisions - November 24-25, 1997
• Board Meetings - Doc Type: Minutes

19a. Water Project Construction Loan Program - Proposed Non-Reimbursable Projects -
Colorado River Decision Support System
Tape 4, Start/Stop: 4331 - 4435
Action: A motion was made by Alan Hamel to accept the Board's recommendation that the
Board reserve $131,507 for operation and maintenance costs associated with
CRDSS, assuming the Decision Item going to the General Assembly is
approved. If it is not approved, a total of $496,264 long-term O&M would
be requested. The motion was seconded simultaneously by David Smith,
Ray Werner, and Bob Burr, and approved unanimously (6-0).

19b. Water Project Construction Loan Program - Proposed Non-Reimbursable Projects -
Rio Grande Decision Support System
Tape 4, Start/Stop: 4435 - 4690
Action: A motion was made by Allen Davey to accept the Staff's recommendation that the
Board authorize $1,500,000 for the development of RGDSS in FY 1998-
1999, pending results of the feasibility study currently in progress and that
will be completed in draft form by January 16, 1988. The motion was
seconded simultaneously by David Smith and Alan Hamel and approved
unanimously (6-0).

19c. Water Project Construction Loan Program - Proposed Non-Reimbursable Projects -
Satellite Monitoring System Maintenance.
Tape 4, Start/Stop: 4690 - 4770
Action: A motion was made by Alan Hamel to accept the Staffs recommendation that the
Board authorize $120,000 for the continuation of the Satellite Monitoring
System Maintenance in FY 1998-1999. The motion was seconded by David
Smith and approved unanimously (7-0).

19d. Water Project Construction Loan Program - Proposed Non-Reimbursable Projects -
South Platte River Multi-Objective Floodplain Management Planning.
Tape 4, Start/Stop: 4770 - 4921
Action: A motion was made by Janice Sheftel to accept the Staffs recommendation that the
Board authorize an additional $56,000 for the continuation of the South
Platte Multi-Objective Floodplain Management Planning and related
engineering studies. The motion was seconded by Bob Burr and approved
unanimously (8-0).

1ge. Water Project Construction Loan Program - Proposed Non-Reimbursable Projects -
Elk River Floodplain Management Planning and Improvements.
Tape 4, Start/Stop: 4921 - 5477
Action: A motion was made by Eric Kuhn to accept the Staff's recommendation that the
Board authorize $30,000 for the objectives of the Elk River Floodplain
Management Planning and Improvements, outlined in the staff memo. The

Minutes November 24-25,1997 CWCB Meeting