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<br />Tape 2, Start/Stop: 1055"1"" 1331 <br />Action: Carol Angel briefed the Board members on the discussions and items <br />that would be discussed in Executive Session. Information item; no . <br />action taken. <br /> <br />Harold Miskel made a motion that the Board go to Executive Session <br />(including Rod Kuharich) and Eric Kuhn seconded the motion. The <br />motion was unanimously accepted. (9-0) <br /> <br />7d. Stream and lake Protection - Case No. 5-97CW283, Town of Breckenridge <br />7e. Stream and lake Protection - Case No. 4-99CW267; USFS (Iron Bogs) <br />7f. Stream and lake Protection - Case No. 4-99CW268; USFS (Spring Creek Springs) <br />7g. Stream and lake Protection - Case No. 1-99CW236; City of Golden (Clear Creek) <br /> <br />8. Executive Session <br /> <br />8a. <br /> <br />Report from Executive Session <br />Tape 2: Start/Stop: 1522 - 1564 <br />Action: Items 7a and 7c through 7g were discussed .in Executive Session. <br />Jennifer Gimbel reported on the items discussed in Executive Session. <br />The Town of Breckenridge was not discussed. The Board met in Executive <br />Session on the revised agenda. The Board was given information on all of <br />the items that are ongoing in litigation and the Board gave direction on how <br />to proceed. The case involving the City of Golden needs amotion for an <br />authorization to proceed to trial. Eric Wilkinson made a motion that the <br />staff proceed to trial and take the necessary actions to proceed with the <br />case. Eric Kuhn seconded the motion. The motion was unanimously <br />accepted. (9-0) <br /> <br />. <br /> <br />9a. Water Project Planning and Finance Policy Review - Policy #14 - Approval and <br />Prioritization of Grant Applications from the Construction Fund and, the <br />Severance Tax Trust Fund Operational Account <br />Tape 1: Start/Stop: 2994 -4902 <br />Action: A staff recommendation was made to establish a finance committee but <br />to defer acceptance of Policy Number 14. Mike Serlet and David Nickum <br />presented information to the Board. This was an information item and no <br />action was taken. <br /> <br />9b. Water Project Planning and Finance Policy Review - Policy #8 - loans for the <br />Purchase of Water <br />Tape 1: Start/Stop: 4926 - 5011 <br />Action: Mike Serlet, CWCB staff, explained Policy #8, The Construction Funds <br />and Severance Tax Trust Fund Perpetual Base Account Loans Solely for <br />the Purchase of Water Rights. (At the September Board meeting the rate <br />of return policy was eliminated and this policy takes its place.) This pOlicy <br />explains details of loans related solely for the purchase ofwater rights. <br />This was an information item. No action was taken. <br /> <br />. <br /> <br />Minutes November 20-21, 2000 <br />Page 4 <br />