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19. Water Supply Planning & Finance Section -Proposed Policy # 18 Review -Application and <br />Approval Process for Use of Investments and Loans from the Severance Tax Trust Fund <br />Perpetual Base Account for Funding Water Supply Partnership Projects and Special Dam <br />Re-habilitation Projects <br />Tape 3, Track 1 03:05:22 - 04:06:04 <br />Action: After discussion from the Board and CWCB staff, the recommendation for this Agenda <br />item was changed as follows: The Board supports the concepts contained in :Draft Policy <br /># 18 and communicates with the Legislature this concept for the purpose of seeking <br />consensus from the legislature and water users through out the state to support this <br />policy. A motion was made by Eric Wilkinson and seconded by Don Scliwindt to <br />approve the above amended recommendation. The motion was approved (7-1). <br />20. Stream and Lake Protection Section -Proposed Legislation <br />Tape 4, Track 1 00:12:21 - 01:03:07 <br />Action: Staff requested input and direction from the Board on this proposed legislation. Staff will <br />bring this before the Board at a later date. <br />21. Water Supply Planning & Finance Section -Review of the Rural Water Supply Planning Study <br />Tape 3, Tr;ack2 00:00:00 - 00:19:51 <br />Tape 4, Track 1 00:00:00 - 00:12:20 <br />Action: Informational item only, no action taken. <br />22a. Water Supply Planning & Finance Section -Proposed Statute Revisions/Legislation within the <br />2008 Projects Bill - <br />CWCB Loan Authorizations to $50 million per Project <br />Tape 4, Tr;~ck 1 01:10:03 - 01:14:56 <br />Action: This agenda item is being deferred until the January Board meeting. No action taken at <br />this time. <br />22b. W;~ter Supply Planning & Finance Section -Proposed Statute Revisions/Legislation within. the <br />2008 Projects Bill -Chatfield Re-Allocation Project Contracting Requirements <br />Tape 4, Trick 1 01:10:03 - 01:14:56 <br />Action: This agenda item is being deferred until the January Board meeting. If the Board has no <br />objections, staff will presume to have authorization to move forward working with our <br />Chatfield partners on language to implement our reallocation goals. No action taken at <br />this time. <br />22c. Water Supply Planning & Finance Section -Proposed Statute Revisions/Legislationtyithin the <br />2008 Projects Bill -Merging the Severance Tax Trust Fund Perpetual Base Account into the <br />Construction Fund <br />Tape 4, Track 1 01:14:57 - 01:23:36 <br />Action: A motion was made by Barbara Biggs and seconded by Geoff Blakeslee to approve staff <br />recommendation regarding the inclusion of statutory changes in the 2008 Projects Bill or <br />other legislation as appropriate to achieve the Board's intent. The Board directed that <br />staff work with the Executive Director's Office, the Governor's Office and members of <br />the General Assembly regarding the specific language, and that staff recommend the <br />deletion of such statutory changes from the bill if their inclusion endangers the bill's final <br />passage. The staff shall keep Board members informed regarding the progress of <br />discussions regarding the proposed statutory change. The motion was approved <br />unanimously (8-0). <br />22d. Water Supply Planning & Finance Section -Proposed Statute Revisions/Legislati.on within the <br />20(18 Projects Bill -Funding for Instream Flow Water Right Acquisitions <br />Tape 4, Track 1 01:10:03 - 01:14:56 <br />9 <br />