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<br /><.:.,- .' -.' <br /> <br />'--'. <br /> <br />- <br />restoration and irrigation structure improvement for the Alamosa River, The <br />motion was seconded by Eric Kuhn and approved unanimously (9-0), <br /> <br />(Note numerical error...no 15d) <br /> <br />15e. Referred Non-reimbursable Investments - Town of Holyoke - Frenchman Creek Feasibility <br />Study <br />Tape 3: Start/Stop: 1290 - 1307 <br />Action: A motion was made by Eric Wilkinson to accept the staff recommendation to <br />authorize $25,000 for allocation to the city of Holyoke for the Frenchman Creek <br />Feasibility Study, The motion was seconded by David Smith and approved <br />unanimously (8-0), <br /> <br />15f. Referred Non-Reimbursable Investments - Larimer County - Dry Creek Flood Mitigation <br />Feasibility Study <br />Tape 3: Start/Stop: 1307 - 1317 <br />Action: A motion was made by Eric Wilkinson to accept the staff recommendation to <br />appropriate up to $50,000 to Larimer County for costs associated with the <br />completion of the Dry Creek Flood Mitigation Feasibility Study.. The motion was <br />seconded by Bob Burr and approved unanimously (8-0), <br /> <br />Adjourn 5:35 p.m. <br /> <br />Thursdav. January 25. 2001 <br />Can to order at 8:00 a.m. <br /> <br />A regular meeting of the Colorado Water Conservation Board was reconvened at <br />the Holiday Inn-Northglenn, 10 E, 120th Avenue, Northglenn, Colorado 80207, on <br />Thursday, January 25, 2001, Chaixperson Lewis Entz called the meeting to order, <br />Eight voting members were present at the time of call to order so there was a <br />quorum (at least six required). Board members present on this date were Lewis <br />Entz, Harold Miskel, Patricia Wells, David Smith, Eric Kuhn, Bob Burr, Keith <br />Catlin, Eric Wilkinson, Jennifer Gimbel and Felicity HBIUlay (representing the <br />Attorney General's office), Commissioner of Agriculture Don Ament and CWCB <br />Director Rod Kuharich, <br /> <br />16a. Stream and Lake Protection - New Appropriation Recommendations <br />Tape 3: Start/Stop: 1392 - 3228 <br />Action: A motion was made by Patricia wells to accept the staff recommendation to notice <br />the Board's intent to appropriate the new appropriation amounts and stream <br />reaches for each of the streams listed in the board memo. The motion was <br />seconded by Eric Kuhn and approved (7-1) <br /> <br />17. Stream and Lake Protection - Resolved Case; Randolph Capital Corp. <br />Tape 3: Start/Stop: 3236 _ 3539 <br />Action: A motion was made by Patricia Wells to accept the staff recommendation that <br /> <br />Minutes January 24-25, 2001 <br />Page 7 <br />