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Action: A motion was made by Patricia Wells to approve the staff recommendation to request authorization to spend up to $300,000 from the Construction Fund for the implementation of the Scope of Work, contingent upon receiving a commitment from the Corps that these expenditures will be recognized and credited appropriately in the negotiated cost share agreement for funding and implementation of the feasibility study, with the added idea of pursuing avenues of recovering the costs of these Board investments in the future if there are opportunities. The motion was seconded by David Smith and approved unanimously (9-0). 18k. Water Project Construction Loan Program Annual Construction Fund Appropriation Bill - Proposed Non-Reimbursable Projects - Native Aquatic Species Facility. Tape 4, Start/Stop: 6022 - 6288 Tape 5, Start/Stop: 0001 - 0207 Action: A motion was made by David Harrison that the Director communicate on behalf of the Board to the Wildlife Commission the Board's continued support for acquiring a facility, to acknowledge the frustration concerning the appraisal, to suggest that Wildlife pursue further that appraisal with whatever needed expertise on the water, groundwater, and warm water aspects of the appraisal, and to indicate the Board's general desire to continue to move together in this project, and if necessary to drop back to Site 2, but to work through the appraisal first on Site 1. The motion was seconded by David Smith and approved unanimously (9-0). A motion was made by Patricia Wells that this item be placed in the Construction Fund bill now, rather than waiting until January 1997, and that a $2 million place-holder for the fish hatchery be set. The motion was seconded by David Smith and approved unanimously (9-0). 181. Water Project Construction Loan Program Annual Construction Fund Appropriation Bill - Proposed Non-Reimbursable Projects - Colorado River Endangered Fish Recovery Program. Tape 5, Start/Stop: 0207 - 1550 Action: A motion was made by Patricia Wells that the Board accept the staff recommendation to seek legislative authorization for a grant of $1.25 million from the Fish and Wildlife Mitigation Account in the CWCB Construction Fund to be given to the Recovery Program, and that the CWCB seek assistance from the Office of the Attorney General concerning the need for legislative amendment of the statutory provisions governing use of the Fish and Wildlife Resources Account to allow for the recommended grant. The motion was seconded by Alan Hamel and approved unanimously (9-0). 18m. Water Project Construction Loan Program Annual Construction Fund Appropriation Bill - Proposed Non-Reimbursable Projects - Water Resources Information Center. Tape 0, Start/Stop: 0000 - 0000 Action: No action was taken on this itern. 18n. Water Project Construction Loan Program Annual Construction Fund Appropriation Bill- Proposed Non-Reimbursable Projects - Emergency River Channel Restoration Account. Minutes November 25-26, 1996 CWCB Meeting