C153808 Approval Letter 2 - Laserfiche WebLink

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,. recommendation #4 to add the language "including resolution of Tabor Amendment issues", and recommendation #5, to change the phrase "shareholder assessment" to "District income". The motion was seconded by Elizabeth Rieke and was approved unanimously (10-0). " ~ 14b. Water Project Construction Loan Program -' Arkansas Groundwater Users Association - Augmentation Plan Tape 2, Start/Stop: 1669 - 2620 Action: A motion was made by Alan Hamel that the Board accept the staff's recommendation to approve a loan from the Arkansas River Augmentation Loan Account to the Arkansas Groundwater Users Association of up to $650,000 for the purchase of 1,007 shares in the Excelsior Ditch at a lending rate 'of 3.0 percent for 40 years with the following revisions to the staff memorandum of September 12, 1997: --- ::> (1) at the end of the first paragraph of the staff recommendation on page 4 add the words "and assessments.", (2) at the end of the second paragraph of the staff recommendation on page 4 add the words "and upon the ratification of the purchase of the 1,007 shares in the Excelsior Ditch by a vote of the shareholders in the Arkansas Groundwater Users Association." The motion included the recommendation in staff's memorandum of September 18, 1997 to release the 1,007 shares in the Excelsior Ditch as collateral on an existing construction Fund Loan for use as collateral on a loan to the Arkansas Groundwater Users Association. The motion was seconded by David Smith and approved unanimously (10-0). {-- (- (. , 14c. Water Project Construction Loan Program - Severance Tax Operational Account - Jefferson County Mountain Ground Water Investigation Tape 2, Start/Stop: 0000 - 0000 Action: 1bis item was deleted from the agenda. 15. CWCB Member Appointments and Consideration of Potential Conflicts of Interest Tape 2, Start/Stop: 2711 - 3488 Action: No action was taken at this time, the Attorney General's Office is drafting a position document to be available in November, and it will be discussed at the January Board meeting. 16a. Colorado River Issues - 7/10 Issues Tape 2, Start/Stop: 4732 - 4994 Action: Jim Lochhead reported on California's plan to reduce it's use of Colorado (. Minutes September 22-23, 1997 CWCB Meeting