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{/tI/'S/ y,/'Z)J - A.EECU\ '7li/Iu,'2(',x H.em tIl:; pt"'/.€J ~'7 f1(J --------.------ -- .---- '" ',' .,... 'V' "'. , " ,... .' Van~~"G1!!!,.~ohn. ". . From: Stanton, William Sent: Wednesday, August 05, 1998 11 :39 AM To: Maul, Susan Cc: Evans, Peter; Green, Bill; Van Sciver, John; Serlet, Mike; lilian, Janis Subject: Telluride Meeting Minutes My recollection of certain Board actions taken at the Telluride meeting is as follows: 16c. Leroux Creek Water Users Association - Carl Smith Dam Rehabilitation A motion was made by Ray Werner to accecpt the staff recommendation with the addition that the previously authorized loan for $150,000 (for the rehabilitation and/or enlargement of four reservoirs authorized in HB 95-1155) be deauthorized by November and that the security (in property or water rights) be sufficient to assure repayment of the loan. The motion was seconded by Bob Burr and approved unanimously (9-0). 17a. Feasibility Studies - Dolores Water Conservancy District A motion was made by William Brown to accept the staff recommendation listed in the Board memo except for paragraph 1 (concerning a proposed revision to the Guidelines) which was deleted, with the addition in paragraph 2 that the loan be approved for the District and/or its water enterprise. The motion was seconded by David Smith and approved unanimously (9-0). A second motion was then made by Eric Kuhn that the CWCB would provide up to 50% of the loan for the cost of the feasibility study and to authorize the CWCB Director to make a grant, if appropriate, up to $5,000 to the District provided the money is available for this purpose. The second motion was seconded by Ray Werner and approved (8-1). 18a. Greeley and Loveland Irrigation Co. - Horseshoe Lake Dam Outlet Repair I think you have it right.