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The portion of the Executive Session on Agenda Items 17a through 17e that were <br />not recorded were confined to the topics authorized for discussion in an Executive <br />Session under C.R.S. section 24-6-403(3)(a)(II) <br />CWCB Chair <br />Executive Session Items <br />11. Stream and Lake Protection Section - Potential Lease of Horn Ranch Water Rights <br />Tape 1, Track 1 00:24:02 - 00:58:05 <br />Action: Information item only. No action was required by the Board. <br />12. Stream and Lake Protection Section - Proposed Amendment to Hat Creek Ditch Donation <br />and Acquisition Agreement <br />Tape 1, Track 1 03:18:29 - 03:31:03 <br />Action: A motion was made by Reed Dils and seconded by Barbara Biggs to approve staff <br />recommendation that the Board approve the First Amendment to Donation and <br />Acquisition Agreement and Correction Deed with the Trust and authorize the CWCB <br />Director to execute the Amendment and Deed on behalf of the Board. The motion was <br />approved unanimously (9-0). <br />13. Intrastate Water Management & Development Section - Arkansas River Basin Presentation <br />Tape 1, Track 1 03:58:56 - 04:23:22 <br />Action: Information item only. No action was required by the Board. <br />14. Intrastate Water Management & Development Section - Southern Delivery System (SDS) <br />Presentation <br />Tape 1, Track 1 03:31:04 - 03:58:55 <br />Action: Information item only. No action was required by the Board. <br />15. Water Supply Planning and Finance Section - Financial Matters - New Loan Lending Rate <br />Structure for FY 2010 <br />Tape 1, Track 2 00:00:00 - 00:06:12 <br />Action: A motion was made by Carl Trick and seconded by Eric Wilkinson to approve staff <br />recommendation that the Board adopt the schedule of 30-year lending rates based on "an <br />adjusted" Board approved Financial Policy #7, as shown in Table 1 of the Board memo, <br />for all loans recommended to the General Assembly or approved by the Board from July <br />1, 2009 through June 30, 2010. The Board further recognizes that they are varying from <br />the policy for the next fiscal year. The motion was approved unanimously (8-0). <br />16. Water Supply Planning and Finance Section — Revisions to Existing Loans - Dolores Water <br />Conservancy District - WETPAK Project De-Authorization <br />Tape 1, Track 2 00:06:13 - 00:10:31 <br />Action: A motion was made by Carl Trick and seconded by Bruce Whitehead to approve staff <br />recommendation that the Board de-authorize the remaining funds, $3,323,180, in the <br />Dolores Water Conservancy District, loan contract #G150193, including all <br />amendments, and return the funds to the Severance Tax Trust Fund Perpetual Base <br />Account. The motion was approved unanimously (8-0). <br />4 <br />