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l , Action: A Inotionwasmade by Enc KUluI. to accept the staff reCommendation for approval of this non-reimbursable project expenditure, and include revised language as discussed to be more explicit in explaining CWCB's involvement in the project. The motion was seconded David Smith and approved unanimously (10-0), :I -:.- 14a. Water Supply Planning and Finance - Referred Non-Reimbursable Investments - Colorado Institute oflrrigation Management (Colorado State University) - Dual Water System Study Tape 2: Start/Stop: 5275 - 7047 Tape 3: Start/Stop: 000 I - 0068 , Action: A motion was made by Eric Kuhn to accept the staff recommendation that CWCB fund portions of the project and portions of the feasibility study, The motion was seconded by Patricia Wells and approved (7-3), 14b. Water Supply Planning and Finance - Referred Non-Reimbursable Investments - Power Conversion Coefficient (pCe) Study Tape 3: Start/Stop: 0074 - 0262 Action: A motion was made by Patricia Wells to accept the staff recommendation to approve this non-reimbursable project expenditure of an additional $50,000, and to seek authority in the 2001 Construction Fun Bill for the 2nd phase of this Cooperative Study, The motion was seconded by Don Schwindt and approved unanimously (9-0) ISa. Referred Non-Reimbursable Investments - CWCB - Floodplain Mapping Program Tape 3: Start/Stop: IllS - 1215 i" Action: A motion was made by Eric Kuhn to approve the staff recommendation to authorize $250,000 from the Construction Fund to be appropriated to the Department of Natural Resources for floodplain mapping for Gunnison County, Delta County, the Town of Basalt, Eagle County, the town of Gypsum and Weld county, The motion was seconded by Patricia Wells and approved unanimously (9-0). ISb. Referred Non-Reimbursable Investments - ewCB - Cherry Creek Reservoir Flood Safety Study Tape 3: Start/Stop: 1215- 1280 Action: A motion was made by Eric Kuhn to accept the staff recommendation to authorize up to $75,000 for allocation to the CWCB for the performance of a Probable Maximum Flood (pMF') analysis for the Cherry Creek Reservoir Flood Safety Study, The motion was seconded by Don Schwindt and approved unanimously (9- ~ . ISc. Referred Non-Reimbursable Investments - Alamosa/LaJara Water Conservancy District- Alamosa River Restoration Project Tape 3: Start/Stop: 1280 - 1290 Action: A motion was made by Don Schwindt to accept the staff recommendation to authorize $150,000 for allocation to the Alamosa-La Jara Water Conservancy District or the Alamosa River Watershed Restoration Foundation for river Minutes January 24-25, 2001 Page 6