PROJC00106 App Letter ‎(2)‎

• Contract/PO #: C153829
• Contractor Name: Eagle Park Reservoir Company
• Contract Type: Loan
• Water District: 37
• County: Eagle
• Bill Number: SB 96-153
• Loan Projects - Doc Type: Approval Letter

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Action:

Patricia Wells and Eric Kuhn recused themselves from this item at the
beginning of the discussion. It was requested that a place be marked in the
Construction Fund bill for this item, but that it should be brought back to
the Board, with additional information, for formal action at its January
meeting.

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9b.

Water Project Construction Loan PrClgram - Requests for Approval for Revised
Loans on Approved Projects - Dry Cr~ek Flood Control Project
Tape 2, Start/Stop: 0687 - 1460
Action: It was requested that a place be marked in the Construction Fund bill for
this item, but that it should be brought back to the Board, with additional
information, for formal action at its January meeting.

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lOa. Water Project Construction Loan Program - Requests for Reconnaissance and
Feasibility Study Loan/Grant Approvl\ls - Powderhorn Metro District
Tape 2, Start/Stop: 2870 - 3856
Action: This item was addressed in item l2a.

lOb. Water Project Construction Loan Program - Requests for Reconnaissance and
Feasibility Study Loan/Grant Approva.ls - Woods Lake Mutual Water & Irrigation
Co.
Tape 3, Start/Stop: 2360 - 2550 f';
Action: This item was addressed in item 12k. v

lOco Water Project Construction Loan P..ogram - Requests for RecClnnaissance and
Feasibility Study Loan/Grant Approvllls - Summit Reservoir & Irrigation Co.
Tape 2, Start/Stop: 5920 - 6200
Tape 3, Start/Stop: 0001 - 0073
Action: This item was addressed in item 120.

10d. Water Project Construction Loan Program - Requests for Reconnaissance and
Feasibility Study Loan/Grant Approvals - DeWeese-Dye Ditch & Reservoir Co.
Tape 2, Start/Stop: 1595 - 1775
Action: A motion was made by Patricia Wells to accept the staff recommendation
for a Construction Fund loan not to exceed $17,450 for the completion of
the DeWeese Dam rehabilitation feasibility study. The loan would be for
10 years and the lending rate would be 3.25%. The motion was seconded
by David Smith and approved unanimously (9-0).

11a. Water Project Construction Loan Program' - Requests for Approval for Loans to
Refinance Federal Projects - Upper Yampa Water Conservancy District
Tape 2, Start/Stop: 1780 - 2718
Action: A motion was made by David Harrison to accept the staffrecommendation

Minutes November 25-26, 1996 CWCB Meeting