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<br />seconded by David Smith and approved unanimously (9-0). <br /> <br />18b. Water Project Construction Loan Program Annual Construction Fund <br />Appropriation Bill - Proposed Non-Reimbursable Projects - Satellite Monitoring <br />System Maintenance. <br />Tape 4, Start/Stop: 0282 - 0377 <br />Action: A motion was made by Janice Sheftel that the Board accept the staff <br />recommendation to authorize up to $120,000 to be appropriated to the Department of Natural <br />Resources for allocation to the State Engineer in FY 97-98 for maintenance of the satellite <br />monitoring systern. The motion was seconded by Alan Hamel and approved unanimously (9-0). <br /> <br />18c. Water Project Construction Loan Program Annual Construction Fund <br />Appropriation Bill - Proposed Non-Reimbursable Projects - Extreme Precipitation <br />Study Investigation. <br />Tape 4, Start/Stop: 0377 - 0809 <br />Action: A motion was made by Alan Hamel that the Board accept the staff <br />recommendation to authorize up to $300,000 to be appropriated from the Construction Fund for the <br />implementation of the "Scope of Work" for Phase II of the Extreme Precipitation Investigation <br />Project and to spend up to $100,000 for the implementation of the "Scope of Work" for the NOAA <br />Atlas 2 Update. The motion was seconded by Janice Sheftel and approved unanimously (9-0). <br /> <br />18d. Water Project Construction Loan Program Annual Construction Fund <br />Appropriation Bill - Proposed Non-Reimbursable Projects - Southwestern Water <br />Conservancy District. <br />Tape 0, Start/Stop: 0000 - 0000 <br />Action: This item was deleted from the agenda. <br /> <br />18e. Water Project Construction Loan Program Annual Construction Fund <br />Appropriation Bill - Proposed Non-Reimbursable Projects - Arkansas River Multi- <br />Objective Study. <br />Tape 4, Start/Stop: 0809 - 1660 <br />Action: A motion was made by Patricia Wells to accept the staff recommendation to <br />request authorization to spend up to an additional $50,000 from the Construction Fund for the <br />implementation of these additional tasks. The motion was seconded by Alan Hamel and approved <br />unanimously (9-0). <br /> <br />18f. Water Project Construction Loan Program Annual Construction Fund <br />Appropriation Bill - Proposed Non-Reimbursable Projects - Southeastern Colorado <br />Water Conservancy District. <br />Tape 3, Start/Stop: 4230 - 5255 <br />Action: Alan Hamel disclosed that he would participate in the discussion but would <br />abstain from any vote. A motion was made by Alan Davey to accept the staff recommendation for a <br />grant in an amount of $75,000 be approved to the Southeastern Colorado Water Conservancy <br />District to conduct a "Water and Storage Future Needs Assessment for the Arkansas River Basin," <br />funding for the Study to come from the Operational Account of the Severance Tax Trust Fund, and <br /> <br />Minutes November 25-26, 1996 CWCB Meeting <br />