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<br />. <br /> <br />. <br /> <br />Additionally, the Board required that, prior to the execution of a loan contract: <br /> <br />1. the Company's shareholders approve the loan, the pledge of revenues and the conveyance <br />of a security interest in those lands and facilities to be pledged as collateral to the CWCB, <br />and <br /> <br />2. the CWCB staffwill make a final determination of the economic, financial and technical <br />feasibility ofthe proposed projects. <br /> <br />Please continue to coordinate with Bill Green on the completion of the feasibility work. <br /> <br />Please coordinate with Jan Illian ofthis office on all matters related to contracting. She will be <br />responsible for drafting and processing of contract documents. No funds may be disbursed until <br />a fully executed contract is in place. <br /> <br />Mike Serlet of this office will be responsible for reviewing the project plans and specifications <br />and for all matters related to project construction including approval of design and construction <br />payments. Please contact him before beginning design work on the project. <br /> <br />You may also want to refer to Section 5.0 and Appendices E, F and G of the Guidelinesfor <br />Financial Assistance through the Colorado Water Conservation Board Construction Fund for <br />information relating to design and construction administration ofCWCB-funded projects. Please <br />let us know if you would like a copy of the Guidelines. <br /> <br />On behalf of the Board and the staff, I would like to thank you for applying for a loan from the <br />Colorado Water Conservation Board. <br /> <br />Sincerely, <br /> <br />~i?~~ <br /> <br />William P. Stanton, P.E. <br />Chief, Project Planning and Construction Section <br /> <br />cc: William Brown, Board Member <br />Peter Evans <br />B ill Green <br />Mike Serlet <br />Jan Illian <br />Steve Cann, AGO <br />Ron Slosson, Smith Geotechnical <br /> <br />2 <br />