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6. Office of Water Conservation and Drought Planning Section - Water Efficiency Grant Request from the Colorado Watershed Network Tape l, Track 1 00:27:26 - 00:47:41 Action: A motion was made by Travis Smith and seconded by Harold Miskel to approve Staff's recommendation that the Board award a Water Efficiency Grant in the amount of$ll8,067 to the Colorado Watershed Network (CWN) to aid in achieving their goal to educate Colorado K-l2 students and teachers about water and the importance of using this resource wisely. The motion was approved unanimously (9-0). 7. Office of Water Conservation and Drought Planning Section - Guidelines for Financial Assistance to Develop Drought Mitigation Plans - Grant Program Tape l, Track 1 00:47:4l-01:05:02 Action: A motion was made by Carl Trick and seconded by Eric Wilkinson to approve Staff's recommendations that the Board adopt the Guidelinesfor Financial Assistance to Develop Drought Mitigation Plans with the modifications presented by Eric Wilkinson, Tom Sharp, and Harold Miskel, including the change that the final payment will be at least 10% of the total grant award, instead of 15%. The motion was approved unanimously (9-0). 8a. Water Supply Protection Section - CWCB Litigation Account Status Report- Kansas v. Colorado, Arkansas Basin Studies and Activities 01:05:02 - 02:08:19 A motion was made by Tom Sharp and seconded by Barbara Biggs to authorize the CWCB staff and the Department of Natural Resources to forward both the Kansas v. Colorado Litigation Support report and the Colorado River Activities report to the appropriate committees ofthe General Assembly. The motion was approved unanimously (9-0). Tape l, Track 1 Action: 8b. Water Supply Protection Section - CWCB Litigation Account Status Report- Colorado River Activities 01:05:02 - 02:08:19 This agenda item was taken concurrently with Agenda Item 8a. Tape 1, Track 1 Action: 9a. Water Supply Planning and Finance Section - Construction Fund and Severance Tax Trust Fund Perpetual Base Account New Loans - Greeley Irrigation Company - Greeley Canal No.3 Rehabilitation Tape 1, Track 2 00:28:50 - 00:45:40 Action: A motion was made by Eric Wilkinson and seconded by Barbara Biggs to approve a loan not to exceed $2,233,867 ($2,211,750 for project costs and $22,117 for the 1% Loan Service Fee in accordance with CWCB Loan Policy #l6), to the Greeley Irrigation Company from the Severance Tax Trust Fund Perpetual Base Account, to rehabilitate and upgrade the Greeley Canal No.3. The terms of the loan will be 30 years at 2.85% per annum. Security for the loan will be a pledge of assessment revenues backed by an assessment rate covenant. Final approval of the loan will be conditioned upon all other standard contracting provisions of the CWCB. The motion was approved unanimously (9-0). Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection Water Supply Protection. Conservation and Drought Planning 3