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<br />- 8- <br /> <br />b, Chatfield Downstream Channel Improvement Project Authorizing Language <br />Amendment (SB79-537) <br />Tape 1, Track 2 3:57:01-4:12:45 <br />Action: A motion was made by Harold Miskel with a second by Don Schwindt to <br />approve the staff recommendation to reassign funds from original <br />authorization in SB79-537, Section 4 (2), An amendment to the language will <br />allow funds to be provided to continue commitments in the FCSA, The <br />proposed amendment is in bold and is as follows: "The Chatfield project <br />channel improvement and the Rio Grande Reservoir project authorized by this <br />section shall be constructed as first priorities from the first moneys made <br />available to the Colorado Water Conservation Board Construction Fund <br />pursuant to Section 39-26-123,1, Colorado Revised Statues 1973, The funds <br />made available for the Chatfield project channel improvement may be <br />expended, including up to $150,000 for Chatfield related planning studies, <br />through contracts with the United States by which the United States agrees to <br />provide not less than one-half of the total cost of said channel improvement <br />and related planning studies, Motion was approved 8-0, Greg Walcher and <br />Carolyn McIntosh were not present. <br /> <br />15, Water Supply Planning and Finance - Special Projects <br />a, Colorado River Recovery Program Loan Fund - Western Area Power Administration <br />Loan <br />Tape 1, Track 2 4:12:45 - 4:18:25 <br />Action: A motion was made by Don Schwindt with a second by Bob Burr to approve <br />the staff recommendation to provide a loan from the Colorado River Recovery <br />Program Loan Fund in an amount up to $5,938,800 ($5,88 million for project <br />costs and $58,800 for the one percent loan origination fee in accordance with <br />CWCB Loan Policy #16 to the Western Area Power Administration for the <br />purpose of constructing capital projects under the Upper Colorado and San <br />Juan Endangered Fish Recovery Programs in accordance with PL 106-392, <br />The loan shall be secured by the full faith and credit of United States <br />government pursuant to 31 U.S,C.A, 3123, Motion was approved 8-0, Greg <br />Walcher and Carolyn McIntosh were not present. <br />b, Colorado River Return Reconnaissance Study - Final Study Report <br />Tape 1, Track 2 4:18:25-5:57:30 <br />Action: Information item, No formal action taken, <br /> <br />13, Water Supply Planning and Finance - Special Purpose Funds <br />a, Flood Response Fund - Replacement of Funds <br />Tape 1, Track 2 5:57:30 - 6:53:35 <br />Action: A motion was made by Greg Hoskin with a second by Don Schwindt to <br />approve the staff recommendation that the Board request the General <br />Assembly to authorize up to $150,000 from the Construction Fund to be <br />appropriated to refresh the Flood Response Fund, The motion was approved <br />8-0, Greg Walcher and Carolyn McIntosh were not present. <br />b, Arkansas River Augmentation Loan Fund - Repeal Fund <br />Tape 1, Track 2 6:53:35 - 7:00:30 <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />