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<br />-2- <br /> <br />,I <br /> <br />Tape I, Start/Stop: <br />Action: Infonnation item, no action taken. <br /> <br />0615 - 5643 <br /> <br />4. Consent Agenda. <br />Tape I, Start/Stop: 5643 - 6241 <br />Action: A motion was made by Ray Wright that the Board adopt and approve the <br />items on the Consent Agenda. The motion was seconded by Carolyn McIntosh <br />and approved (9-0). <br /> <br />5. Water Supply Planning and Finance Section - Small Project Loan Fund <br />Tape I, Start/Stop: 'tloc. 6241 - 10911 <br />Action: A motion was made by Don Schwindt to accePi-staff recommendation of a <br />CWCB Small Project Loan in the maximum amount of$100,000 from the <br />Construction Fund to the Appleton Northwest Lateral and Drainage <br />Corporation for rehabilitation of the Appleton Northwest Lateral with a 30 <br />year tenn and the lending rate of2.75%. Security for the loan will be a pledge <br />of assessment revenues backed b~ssessment covenant and the proj ect itself. <br />?~ ')The motion was seconded by David Smith and approved (9-0). <br />Action: A handout of "Change of Use of Water Shares During Tenn of Contract" was <br />passed out by Fred Walker. This item was not officially noticed on the agenda <br />so the Board could take no action. The item was scheduled for further <br />discussion and action at the May board meeting regarding the request by the <br />Tunnel Water Company. Further discussion regarding the inte~t rate policy <br />will be scheduled for the May Board meeting. A motion~was made by <br />Carolyn McIntosh '.. it!;.._. __! util by. Eric Wilkinson..&1 .. ," (9-0). <br />-rc>'T..blA~ i:1J"..... ~-j\..... ~........,.... ~ <br />6, Stream and Lake Protection - ISF Background <br />Tape 1, Start/Stop: 10911-13232 <br />Action: Infonnation item; no fonnal action taken. <br /> <br />Flood Protection. Water Project Planning and Financing. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />