Laserfiche WebLink
<br />- 2- <br /> <br />remaining 2004 meetings Motion was approved 9-0, Greg <br />Walcher was not present. <br /> <br />2, Review and Approval of Meeting Minutes <br />a, September 22 - 23, 2003 <br />Tape 1, Track 2 7:30-8:12: <br />Action: A motion was made by Keith Catlin with a second by Bob Burr to accept <br />these minutes, Motion was approved 9-0, Greg Walcher was not present. <br /> <br />3, Approve and/or remove items from the Consent Agenda <br />Tape 1, Track 2 8:12-10:41 <br />Action: A motion was made by Greg Hoskin with a second by Don Schwindt to move <br />item #3 to the regular agenda after #28, Motion was approved 9-0, Greg <br />Walcher was not present. <br /> <br />4, Water Supply Planning and Finance - Financial Matter s <br />a, Construction Fund and Severance Tax Trust Fund Perpetual Base Account Annual <br />Financial Statement <br />Tape 1, Track 2 10:41 - 30:00 <br />Action: Information item, No formal action taken, <br /> <br />5, Water Supply Planning and Finance - Estimate of Funds Available for New Projects in <br />2004 <br />a, CWCB Construction Fund - Loans and Non-Reimbursable Investments <br />Tape 1, Track 2 30:00-1:15:18 <br />Action: Information item, No formal action taken, <br />b, Severance Tax Trust Fund Perpetual Base Account <br />Tape 1, Track 2 1: 15: 18 - 1: 17:08 <br />Action: Information item, No formal action taken, <br /> <br />6, Water Supply Planning and Finance - Loan De-authorization Review <br />a, Town of Ouray - Skyrocket Creek Deflection Structure <br />Tape 1, Track 2 1:17:08-1:18:00 <br />Action: A motion was made by Don Schwindt with a second by David Smith to <br />approve staff recommendation that the Board recommend that the General <br />Assembly de-authorize the loan authorization as presented, Motion was <br />approved 9-0, Greg Walcher was not present. <br />b, Town of Paonia - New Reservoir Construction <br />Tape 1, Track 2 1:18:00-1:19:00 <br />Action: A motion was made by Bob Burr with a second by David Smith to approve <br />staff recommendation the Board recommend that the General Assembly de- <br />authorize the loan authorization as presented, Motion was approved 9-0, <br />Greg Walcher was not present. <br />c, Pine River Irrigation District - Raw Water Supply System <br />Tape 1, Track 2 1:19:001:20:28 <br />Action: A motion was made by Don Schwindt with a second by Bob Burr to approve <br />staff recommendation that the Board approve a one-year extension of the loan <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />