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<br />. <br /> <br />Action: <br /> <br />A motion was made by Don Schwindt and seconded by Eric Wilkinson to <br />approve staff's amended recommendation that with regard to the RICD <br />Application by the Town of Avon that the Board: I) authorize the Staff to request <br />an extension of time from the water court to issue its findings of fact and <br />recommendations; 2) to participate in settlement discussions with the Applicant <br />and the other objectors; 3) appoint Casey Shpall or her designee as a hearing <br />coordinator to coordinate the schedule associated with a hearing, to the extent <br />necessary, so that the Board can meet the deadline set by the water court for <br />issuing findings of fact and recommendations; 4) work with the Applicant to <br />make certain that the Board does not object to the design drawings prior to the <br />RFP by the Applicant; and 5) hold a hearing, if necessary, either in July, in <br />September, or some other time acceptable to the Applicant. Both Harold Miskel <br />and Tom Sharp abstained from the vote on this item. The motion was approved <br />(6-0). <br /> <br />14. Water Supply Protection Section - Request for Funds for Additional Tamarisk Inventory <br />Tape I, Track 2 01:32:03 - 01:47:20 <br />Action: Informational item that the CWCB wi\1 reallocate funds to continue as of July <br />2006 the inventory project in cooperation with the Tamarisk Coalition of <br />tamarisk and other invasive plant species in the Arkansas and Colorado Basins. <br /> <br />15. Flood Protection Section - CWCB Flood Response Update <br />Tape I, Track 2 01:47:20-01:58:34 <br />Action: Informational item only; no action taken. <br /> <br />. <br /> <br />16. Flood Protection Section - Long Term Flood and Water Availability Outlook- <br />Presentation by John Henz <br />Tape I, Track 3 00:00:00 - 00:29:53 <br />Action: Informational item only; no action taken. <br /> <br />17a. Water Supply Planning and Finance Section - Construction Fund and Severance Tax <br />Trust Fund Perpetual Base Account New Loans - Orchard Mesa Irrigation District - <br />Stokes Gulch Siphon Replacement <br />Tape I, Track 3 00:44:34 - 00:56:26 <br />Action: A motion was made by Carl Trick and seconded by Eric Wilkinson to approve <br />staffs recommendation for a loan not to exceed $545,400 ($540,000 for project <br />costs and $5,400 for the 1% Loan Service Fee) to the Orchard Mesa Irrigation <br />District for engineering and construction costs associated with the Stokes Gulch <br />Siphon Replacement Project, from the Severance Tax Trust Fund Perpetual Base <br />Account. The terms of the loan shall be a 30-year loan at 2.5% per annum. Final <br />approval of the loan shall be conditioned upon all standard contracting provisions <br />ofthe CWCB Loan Program. Security for the loan shall be collateral in <br />compliance with CWCB Loan Policy #5. The motion passed unanimously (8-0). <br /> <br />17b. Water Supply Planning and Finance Section - Construction Fund and Severance Tax <br />Trust Fund Perpetual Base Account New Loans - Abbott Ranch - Well Replacement <br />Project <br />Tape I, Track 3 00:56:26 - 0 I :40: 16 <br /> <br />. <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />5 <br />