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<br />Action: <br /> <br />A motion was made by Greg Walcher that the Board ratify the Statement <br />of Opposition in the case of the United States National Park Service <br />application, with appropriate modifications made to reflect the discussion <br />held in Executive Session, The motion was seconded by Keith Catlin and <br />approved (9-0) <br /> <br />7, Water Supply Planning and Finance - Changes in Existing Construction Fund <br />Projects - Pine River Canal Company - Tunnel Hill Pipeline Project <br /> <br />Tape 1, Start/Stop: 0000 - 0000 <br /> <br />Action: This item was deleted from the agenda, <br /> <br />8, Water Supply Planning and Finance - Changes in Existing Construction Fund <br />Loans - Town of Erie - Loan Defeasance <br />Tape 1, Start/Stop: 4244 - 0000 <br />Action: Eric Wilkinson indicated that he would abstain from voting on this issue, <br />A motion was made by Don Schwindt that the Board accept the staff <br />recommendation to allow the Town of Erie and the Erie Water Department <br />be allowed to defease the Town's Construction Fund loan under Contract <br />No, Cl53668 by establishing an annuity comprised of US government <br />securities a described in the Board memo, with all applicable conditions <br />listed therein, The motion was seconded by Greg Walcher and approved <br />(8-0), <br /> <br />9a, Water Supply Planning and Finance - Small Feasibility Study Grant Request- <br />Greeley and Loveland Irrigation Company - Boyd Lake Spillway Feasibility Study <br /> <br />Tape 1, Start/Stop: 0000 - 0000 <br /> <br />Action: This item was deleted from the agenda, <br /> <br />9b, Water Supply Planning and Finance - Small Feasibility Study Grant Request -La <br />Plata Water Conservancy District - New Reservoir Feasibility Study <br /> <br />Tape 1, Start/Stop: 0000 - 0000 <br /> <br />Action: This item was deleted from the agenda, <br /> <br />New Item (Unnumbered) Project and Progr am Funding Sources <br />Tape 1, Start/Stop: <br />Action: This item was deleted from the agenda <br /> <br />0000 - 0000 <br /> <br />lOa, Severance Tax Trust Fund Operational Report - Current Year Funding Changes <br /> <br />Tape 1, Start/Stop: 5160 - 5489 <br /> <br />Minutes March 26-27, 2001 <br />Page 3 <br />