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<br />e <br /> <br />e <br /> <br />e <br /> <br />David Smith, Ray Werner, Bob Burr, Alan Hamel, Allen Davey, Bill <br />Brown, Wade Buchanan, Lee Miller (representing the Attorney General), <br />State Engineer Hal Simpson and CWCB Acting Director Peter Evans.3 <br /> <br />14a. <br /> <br />Water Project Construction Loan Program - Feasibility Studies - Owl Creek Supply <br />& Irrigation Co. <br />Tape 2, Start/Stop: 1721 - 1890 <br />Action: A motion was made by Alan Hamel to accept the staff recommendation to <br />approve a grant from the Operational Account of the Severance Tax Trust <br />Fund - with the modification that the scope of work be accepted by the staff <br />before the grant is given. The motion was seconded by David Smith and <br />Approved unanimously (7-0). <br /> <br />14b. <br /> <br />Water Project Construction Loan Program - Feasibility Studies - Sterling Irrigation <br />Co. <br />Tape 2, Start/Stop: 1890 - 1951 <br />Action: A motion was made by William Brown to accept the staff recommendation <br />to approve a grant from the Operation Account of the Severance Tax Fund, <br />with the modification that the scope of work be accepted by the staff before <br />the grant is given (and with the deletion from the Discussion section of the <br />provision that the "staff have approved the study.") The motion was <br />seconded by Bob Burr and approved unanimously (7-0). <br /> <br />ISa. Water Project Construction Loan Program - Informational Items - Pinon Mesa <br />Ranches Community Association <br />ISb. Water Project Construction Loan Program - Informational Items - Beaver Reservoir <br />Co. <br />Tape 2, Start/Stop: 1970 - 2182 <br />Action: Agenda Items l5a and l5b were taken together - informational items; no <br />action taken, <br /> <br />16. Water Project Construction Loan Program - General and Financial Matters <br />Tape 2, Start/Stop: 2200 - 3700 <br />Action: This was an informational item; no action taken. <br /> <br />17a. Platte River Basin Issues - Denver Director's Report <br />Tape 2, Start/Stop: 3780 - 3790 <br />Action: This was an informational item; no action taken. <br /> <br />3Voting tallies are based on members present for voting. Members recusing themselves are identified. Because Board members may leave the <br />meeting on occasion, please contact the CWCB office to review the original meeting notes to determine whether or not a Board member was present <br />during a specific agenda item. <br /> <br />Minutes September 21-22, 1998 <br />