Administrative Record 12-22

• Year: 2009
• Instream Flow Rules - Doc Type: Rulemaking Hearings

(S134,000 for the remaining balance of the Project and 52;600 for the Loan Ser~-ice Fee)
~;-ith terms based on the current lo«--income municipal rate of 30 years at 3.5% per
annum; and security for the loan shall be in compliance ~yith C~?~'CB Financial Policy .=~.
The motion v~-as appro~-ed unanimously (8-0).
16c. ~'~Tater Supply Planning and Finance Section - \e«- Project Loans -San Luis ~"alley-
«'ater Consen-ancy District - ~~"ater Rights Acquisition
Tape 2, Track 1 Ol :54:32 - 02:22:17
Action: A motion «-as made by Keith Catlin and seconded by Reed Dils that the Board approve
staff recommendation to appro~-e a loan not to exceed 5727,200 (5720,000 for project
costs and 57,200 for the 1 °% Loan Ser~-ice Fee) to the San Luis Valley ~~'ater
Conser~ ancy District - ~'~'ater Acti~~ity Enterprise for the ~?~'ater Rights Acquisition
Project from the Se~-erance Tax Trust Fund Perpetual Base Account. The term of the loan
shall be a 30-year loan at 3.~% per annum, and security for the loan shall be in
compliance «-ith C«'CB Financial Police .=~. The motion ~;gas appro~~ed unanimously= (8-
0). r
17. Stream and Lake Protection Section - Instream Flog;- Rules Ret-isions
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 re~-isions, and directed C~?~'CB staff to more fon~ard «-ith their
suggestions.
18. ~'~ ater Supply Protection - ~a~-ajo-Gallup Lpdate and Discussion of ~a~-ajo Settlement
Impacts on Colorado.
Tape 3, Track 1 Ol :36:08 - Ol :49:28
Action: Informational item only, no action required
19. ~~Tater Supply- Protection Section -Tamarisk Grant Program Proposed Guidance
Tape 2, Track 1 02:37:06 - 03:26:6
Action: Informational item only, no action required.
20. Intrastate ~'4'ater Management & De~-elopment Section - ~?4"ater Supply- Reser~-e Account
Grant Applications
Solicitation of Stakeholder Input through a South Platte Edition of Head"~aters
Tape 3, Track 1 01:59:51 - 02:11:44
Action: A motion «~as made by Eric ~?~'ilkinson and seconded by Carl Trick to approve staff
recommendation that the Board approve funding up to S 16,019 from each the Metro and
South Platte Basin Accounts for a total amount of 532,038. The motion ~~-as appro~-ed
unanimously (8-0).
South Metro ~'~'ater Supply Authority -Regional Aquifer Supply Assessment
Tape 3, Track 1 02:11:44 - 02:17:1 ~
Action: A motion ~c~as made by Eric ~'~'ilkinson and seconded by Keith Catlin to approve staff
recommendation that the Board fund up to 5100;540 from the Metro Basin Account. The
motion ~~-as approved unanimoush (8-0).
~i~'eld County School Dist. RE1 ~'~~etland Partnership
Tape 3, Track 1 ~ 02:17:15 - 02:24:3
Action: A motion ~;-as made by Eric «'ilkinson and seconded by Reed Dils to appro~~e the staff
recommendation that the Board fund up to an amended total of S47110 from the South
Platte Basin Account. The motion ~~-as appro~red unanimously (8-0).