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19. Water Supply Planning and f=inance Section -Loan De-authorizations -Supply Irrigating Uitch Company Knouth Reservoir Dam Rehabilitation Tape 3, Track 1 01:29:53 - 0l :41:44 Action: A motion was made by Eric Wilkinson and seconded by Carl 'Prick to approve staff recommendation that the Board dc-authorize the previous Construction Fund loan to the Supply Irrigating Uitch Company (approved January I G, 2001, Agenda Item I 1 b) for $1,700,000 for the rehabilitation of the Knouth Reservoir Project. Barbara Biggs was nol present for this motion. "!'he motion was approvcd unanimously (8-0). Z0. Water Supply Planning and Finance Section ('hanges to Existing Loans Pinewood Springs Water District System Rehabilitation "Nape 3, 'Track I 01:41:45 02:0 I :25 Action: A motion was made by Eric Wilkinson and seconded by Carl Trick to approve Staff recommendation that the Board approve an increase of $757,SOU ($750,000 liar project costs and $7,500 for the I% loan origination fee) to the Pinewood Springs Water [)istrict, from the Severance Tax 'T'rust Fund Perpetual Base Account, at their current interest rate of4.0% for 30-years. "I'he District's total amended loan amount will be $2,81 1,689 ($2,783,850 for project costs and $27,839 for the I "% Loan Service Fec) to construct a new storage reservoir, pump station, raw water pipeline, raw water infiltration galleries modifications, and to purchase additional water rights. Security fir the loan shall be collateral in compliance with ('WCB Loan Policy ~5. Barbara Biggs was not present for this motion. 'fhe motion was approved unanimously (8-0). 2l. Water Supply Planning and Finance Section - FY US-09 Severance Tax Operational Account Recommendations 'Pape 3, "Track 1 02:01:26 02:58:12 Action: A motion was made by Don Schwindt and seconded by John Reditcr to approve the ('WCB staff ranking for each project and direct staff to allocate funding based on the amount of Severance Tax available within the ('WC'B's five percent share. "1'hc Board amended staff recommendation to include "staff'take the ranking and concept that was presented to the Board and go back and rework that, ifnecessary, to reflect the discussion by the Board, with particular emphasis on moving the Sago I'ondwecd and Eurasian Watermilfoil Management item to a high Icvel. Barbara Biggs was not present for this motion. 'T'he motion was approved unanimously (8-0). 22. Watershed Protection and Flood Mitigation Section -Flood Outlook Report 'T'ape 3, "Track 1 02:58:13 - 03:31:30 Action: Informational item only. No action required. 23. Watershed Protection and Flood Mitigation Section -CWCB Weather Modification Program Guidelines "Pape 3, Track I 03:31:31 03:32:20 Action: This item was withdrawn ti•om the agenda. No action taken. 24. Watershed Protection and Flood Mitigation Section - C'hattield Reservoir Reallocation Project - Water User Redistribution Agreement 'T'ape 3, "['rack I 03:32:21 03:33:42 Action: Informational item only. No action required. 25. Stream and Lake Protection Section 2009 Instream Flow Appropriations 't'ape 4, "Track 1 00:45:09 01:20:22 Action: A motion was made by Geoff Blakeslee and seconded by John Redifer to approve staff recommendation that the Board eliminate the basin rotation approach for considering new