Final and Approved July 2008 Minutes

• Board Meeting Date: 7/22/2008
• Description: Summary Minutes and Record of Decisions - July 22-23, 2008
• Board Meetings - Doc Type: Minutes

15b. Basin Director Report -Yampa-White River Basin Director Report - Geoff Blakc;slee Reporting
Tape 2, Track 1 00:33:45 - 00:37:45
Action: Informational item only, no action required.
15c. Basin Director Report -San Juan/San Miguel-Dolores River Basin Director Report -Bruce
Whitehead Reporting
Tape 2, Track 1 00:37:34 - 00:49:49
Action: Informational item only, no action required.
15d. Basin Director Report -Gunnison River Basin Director Report -Keith Catlin Reporting
Tape 2, Track 1 00:49:49 - 00:54:30
Action: Informational item only, no action required.
15e. Basin Director Report -North Platte River Basin Director Report -Carl Trick Reporting
Tape 2, Track 1 00:54:30 - 00:55:48
Action: Informational item only, no action required.
15f. Basin Director Report -South Platte River Basin Director Report -Eric Wilkinson Reporting
Tape 2, Track 1 00:55:48 - 01:03:30
Action: Informational item only, no action required.
15g. Basin Director Report -Arkansas River Basin Director Report -Reed Dils Reporting
Tape 2, Track 1 01:03:30 - 01:15:00
Action: Informational item only, no action required.
15h. Basin Director Report -City and County of Denver Director Report
Action: There was no report from this basin.
15i. Basin Director Report -Rio Grande River Basin Director Report -Chair Travis Smith
Reporting
Tape 2, Track 1 01:15:00 - 01:32:56
Action: Informational item only, no action required.
16a. Water Supply Planning and Finance Section -New Project Loans -Louden Irrigating
Canal & Res. Co. - Rist Benton Res. Dam Rehab. Project
Tape 2, Track 1 01:39:56 - 01:39:41
Action: A motion was made by Eric Wilkinson and seconded by John Redifer to approve staff
recommendation that the Board approve a loan not to exceed $263,610 ($261,000 for
project costs and $2,610 for the 1% Loan Service Fee) to the Louden Irrigating Canal and
Reservoir Company for the Rist Benson Reservoir Dam Repair Project from the
Severance Tax Trust Fund Perpetual Base Account, that the terms of the loan shall be a
30-year loan at 3.5% per annum, and security for the loan shall be in cornpliance with
CWCB Financial Policy #5. The motion was approved unanimously (8-0).
16b. Water Supply Planning and Finance Section -New Project Loans -Head€;ate 135
Lateral, Inc. -Headgate 135 Pipeline Project
Tape 2, Track 1 01:39:42 - 01:54:31
Action: A motion was made by John Redifer and seconded by Keith Catlin to approve staff
recommendation that the Board approve a loan not to exceed $262,600 ($260,000 for
project costs and $2,600 for the 1% Loan Service Fee) for engineering and construction
costs, to the Headgate 135 Lateral Inc. from the Severance Tax Trust Fund Perpetual
Base Account as it relates to the Headgate 135 Pipeline Project. Following construction,
the staff further recommends the loan be amended to an amount not to exceed $136,000