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19. Water Supply Planning and Finance Section -Loan De-authorizations -Supply Irrigating Ditch <br />Company - Knouth Reservoir Dam Rehabilitation <br />Tape 3, Track 1 Ol :29:53 - Ol :41:44 <br />Action: A motion was made by Eric Wilkinson and seconded by Carl Trick to approve staff <br />recommendation that the Board de-authorize the previous Construction Fund loan to the <br />Supply Irrigating Ditch Company (approved January 16, 2001, Agenda Item 1 lb) for <br />$1,700,000 for the rehabilitation of the Knouth Reservoir Project. Barbara Biggs was not <br />present for this motion. The motion was approved unanimously (8-0). <br />20. Water Supply Planning and Finance Section - Changes to Existing Loans -Pinewood Springs <br />Water District -System Rehabilitation <br />Tape 3, Track 1 Ol :41:45 - 02:01:25 <br />Action: A motion was made by Eric Wilkinson and seconded by Carl Trick to approve Staff <br />recommendation that the Board approve an increase of $757,500 ($750,000 for project <br />costs and $7,500 for the 1% loan origination fee) to the Pinewood Springs Water District, <br />from the Severance Tax Trust Fund Perpetual Base Account, at their current interest rate <br />of 4.0% for 30-years. The District's total amended loan amount will be $2,811,689 <br />($2,783,850 for project costs and $27,839 for the 1% Loan Service Fee) to construct a <br />new storage reservoir, pump station, raw water pipeline, raw water infiltration galleries <br />modifications, and to purchase additional water rights. Security for the loan shall be <br />collateral incompliance with CWCB Loan Policy #5. Barbara Biggs was not present for <br />this motion. The motion was approved unanimously (8-0). <br />21. Water Supply Planning and Finance Section - FY 08-09 Severance Tax Operational Account <br />Recommendations <br />Tape 3, Trackl 02:01:26 - 02:58:12 <br />Action: A motion was made by Don Schwindt and seconded by John Redifer to approve the <br />CWCB staff ranking for each project and direct staff to allocate funding based on the <br />amount of Severance Tax available within the CWCB's five percent share. The Board <br />amended staff recommendation to include "staff take the ranking and concept that was <br />presented to the Board and go back and rework that, if necessary, to reflect the discussion <br />by the Board, with particular emphasis on moving the Sago Pondweed and Eurasian <br />Watermilfoil Management item to a high level. Barbara Biggs was not present for this <br />motion. The motion was approved unanimously (8-0). <br />22. Watershed Protection and Flood Mitigation Section -Flood Outlook Report <br />Tape 3, Track 1 02:58:13 - 03:31:30 <br />Action: Informational item only. No action required. <br />23. Watershed Protection and Flood Mitigation Section -CWCB Weather Modification Program <br />Guidelines <br />Tape 3, Track 1 03:31:31- 03:32:20 <br />Action: This item was withdrawn from the agenda. No action taken. <br />24. Watershed Protection and Flood Mitigation Section -Chatfield Reservoir Reallocation Project - <br />WaterUser Redistribution Agreement <br />Tape 3, Track 1 03:32:21- 03:33:42 <br />Action: Informational item only. No action required. <br />25. Stream and Lake Protection Section - 2009 Instream Flow Appropriations <br />Tape 4, Track 1 00:45:09 - Ol :20:22 <br />Action: A motion was made by Geoff Blakeslee and seconded by John Redifer to approve staff <br />recommendation that the Board eliminate the basin rotation approach for considering new <br />7 <br />