Final and Approved July 2008 Minutes

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($134,000 for the remaining balance of the Project and $2,600 for the Loan Service Fee) with terms based on the current low-income municipal rate of 30 years at 3.5% per annum, and security for the loan shall be in compliance with CWCB Financial Policy #5. The motion was approved unanimously (8-0). 16c. Water Supply Planning and Finance Section -New Project Loans -San Luis Valley Water Conservancy District -Water Rights Acquisition Tape 2, Track 1 01:54:32 - 02:22:17 Action: A motion was made by Keith Catlin and seconded by Reed Dils that the 13oard approve staff recommendation to approve a loan not to exceed $727,200 ($720,000 for project costs and $7,200 for the 1% Loan Service Fee) to the San Luis Valley Water Conservancy District -Water Activity Enterprise for the Water Rights Acquisition Project from the Severance Tax Trust Fund Perpetual Base Account. The term of the loan shall be a 30-year loan at 3.5% per annum, and security for the loan shall be in compliance with CWCB Financial Policy #5. The motion was approved unanimously (8- 0). 17. Stream and Lake Protection Section - Instream Flow Rules Revisions Tape 3, Track 1 00:00:00 - 01:36:07 Action: Informational item only, no action required, but the Board gave their input to staff on varied areas of their revisions, and directed CWCB staff to move forward with their suggestions. 18. Water Supply Protection -Navajo-Gallup Update and Discussion of Navajo Settlement Impacts on Colorado. Tape 3, Track 1 01:36:08 - 01:49:28 Action: Informational item only, no action required 19. Water Supply Protection Section -Tamarisk Grant Program Proposed Guidance Tape 2, Track 1 02:37:06 - 03:26:56 Action: Informational item only, no action required. 20. Intrastate Water Management & Development Section -Water Supply Reserve Account Grant Applications Solicitation of Stakeholder Input through a South Platte Edition of Headwaters Tape 3, Track 1 01:59:51 - 02:11:44 Action: A motion was made by Eric Wilkinson and seconded by Carl Trick to approve staff recommendation that the Board approve funding up to $16,019 from eac;h the Metro and South Platte Basin Accounts for a total amount of $32,038. The motion was approved unanimously (8-0). South Metro Water Supply Authority -Regional Aquifer Supply Assessment Tape 3, Track 1 02:11:44 - 02:17:15 Action: A motion was made by Eric Wilkinson and seconded by Keith Catlin to approve staff recommendation that the Board fund up to $100,540 from the Metro Basin Account. The motion was approved unanimously (8-0). Weld Coin School Dist. RE1 Wetland Partnership Tape 3, Track 1 02:17:15 - 02:24:35 Action: A motion was made by Eric Wilkinson and seconded by Reed Dils to approve the staff recommendation that the Board fund up to an amended total of $47,110 from the South Platte Basin Account. The motion was approved unanimously (8-0).