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<br />. <br /> <br />entities to be eligible for grant monies to carry out water conservation planning and <br />implementation. The motion was approved unanimously (9-0). <br /> <br />7. <br /> <br />Water Supply Planning and Finance Section - Loan De-Authorization Review- <br /> <br />a. Supply Irrigating Ditch Company - Knoth Reservoir Dam Enlargement Project <br />b. FL Gill H20 LLC - Groundwater Recharge and Well Augmentation Project <br />c. Ryan Gulch Reservoir Company - Ryan Gulch Reservoir Dam Rehab. Project <br />d. Tilton Lateral, Inc. - Tilton Lateral Rehabilitation Project <br />e. Town of Coal Creek - Water Rights Purchase <br /> <br />Tape 1, Track 2 00:00:00 - 00:05:25 <br />Action: A motion was made by Eric Wilkinson and seconded by Barbara Biggs to approve <br />the following staff recommendations on Agenda Items 7a-7e, which were voted on <br />together: 1) to extend the authorization of the loan to the Supply Irrigating Ditch <br />Company - Knoth Reservoir Dam Enlargement Project for one year; 2) to de- <br />authorize the loan to the FL Gill H20 LLC - Groundwater Recharge and Well <br />Augmentation Project; 3) to de-authorize the loan to the Ryan Gulch Reservoir <br />Company - Ryan Gulch Reservoir Dam Rehabilitation Project; 4) to de-authorize <br />the loan to Tilton Lateral, Inc. - Tilton Lateral Rehabilitation Project; 5) to de- <br />authorize the loan to the Town of Coal Creek- Water Rights Purchase. Harold <br />Miskel was not present for this agenda item. The motion was approved <br />unanimously (8-0). <br /> <br />. <br /> <br />8a. Water Supply Planning and Finance Section - Financial Matters - Construction <br />Fund and Severance Tax Trust Fund Perpetual Base Account Annual Financial <br />Statements <br />Tape 1, Track 2 00:05:25 - 00:33:37 <br />Action: Informational item only, no action taken. <br /> <br />9a. Water Supply Planning and Finance Section - Estimate of Funds Available for New <br />Projects in 2007 - CWCB Construction Fund - Loans and Non-Reimbursable <br />Investments <br />Tape 1, Track 2 00:33:37 - 00:45:43 <br />Action: Informational item only, no action taken. <br /> <br />9b. Water Supply Planning and Finance Section - Estimate of Funds Available for New <br />Projects in 2007 - Severance Tax Trust Fund Perpetual Base Account <br />Tape 1, Track 2 00:33:37-00:45:43 <br />Action: Informational item only, no action taken. <br /> <br />lOa. Water Supply Planning and Finance - Construction Fund and Severance Tax Trust <br />Fund Perpetual Base Account New Loans - Southeastern Colorado Water <br />Conservancy District Water Activity Enterprise - Arkansas Valley Conduit Project <br />Tape 1, Track 2 01:38:18 - 02:33:36 <br />Action: A motion was made by Tom Sharp and seconded by Eric Wilkinson to a conditional <br />loan approval not to exceed $60,600,000 ($60,000,000 for project costs and <br />$600,000 for the 1 % Loan Service Fee in accordance with the CWCB Loan Policy <br />#16), to the Southeastern Colorado Water Conservancy District (SECWCD), acting <br /> <br />. <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />5 <br />