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<br />,-- <br /> <br />. <br /> <br />. <br /> <br />Board Meeting November 3-4, 1994 <br />Agenda Item 3l.a <br />Draft Resolution <br /> <br />The Board hereby recommends financial and tecIurical participation in the USGSIPRWCD study of <br /> <br /> <br />streamflow losses and travel times along the Purgatoire River, as described in part in the Scope of <br /> <br /> <br />Work, dated March 14, 1994, under the following terms and conditions: <br /> <br />I. $25,000 non-reimbursable for phase I. <br /> <br /> <br />2. $25,000 non-reimbursable for phase 2, subject to later review by the Board after a <br /> <br /> <br />phase 2 Scope of Work/Proposal has been submitted to the Board for review and <br /> <br /> <br />approval, <br /> <br />3, $10,000 non-reimbursable for contingencies and/or other costs associated with the study, <br /> <br />4, PRWCD to match at least the first $50,000 of CWCB funding on a dollar for dollar <br /> <br />basis. <br /> <br /> <br />5. Full access to study development, data, drafts and conclusions as an equal partner in <br /> <br />both phases of the study, <br /> <br />6, Execution of suitable funding agreements with the PRWCD and/or the USGS for each <br /> <br />phase of the study, <br /> <br />w:\boardmemINov94131a.nov <br />