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<br />lOc. <br /> <br />lOd. <br /> <br />lOe. <br /> <br />lOf-1. <br /> <br />lla. <br />&b. <br /> <br />l2a. <br /> <br />Water Project Construction Loan Program - General and Financial Matters- <br />Revisions to the Guidelines for Interest Rate Setting. <br />Tape 2. Start/Stop: 2633 - 2749 <br />Action: A motion was made by Patricia Wells to accept the staff's proposed <br />recommendations. with one edit: in section (e). the language will be changed <br />to read "at the last regularly scheduled Board meeting." The motion was <br />seconded by Eric Kuhn and approved unanimously (10-0). <br /> <br />Water Project Construction Loan Program - General and Financial Matters - Annual <br />Report. <br />Tape 2. Start/Stop: 2790 - 2894 <br />Action: Informational item; no action taken. <br /> <br />Water Project Construction Loan Program - General and Financial Matters - Long- <br />Term Financial Projection. <br />Tape 2. Start/Stop: 2894 - 3609 <br />Action: Informational item; no action taken. <br /> <br />Water Project Construction Loan Program - General and Financial Matters. <br />Tape 2. Start/Stop: 3609 - 3750 <br />Action: The rest of this agenda item was taken together due to time constraints. <br />Informational items; no action taken. <br /> <br />Severance Tax Trust Fund Operational Account - FY 1999 Approved Projects and <br />FY 2000 Proposed Projects <br />Tape 2. Start/Stop: 2757 - 4561 <br />Action: Janice Sheftel recused herself from voting on this item. A motion was made <br />by Patricia Wells that the Board approve the overall budget as presented. <br />authorize a change in the La Plata County expenditure to Marvel Springs if it <br />fits within the criteria. and to confirm consolidation of the Jefferson County <br />proposed two years of expenditures into this year's project funding. The <br />motion was seconded by Eric KUbn. The motion was then amended to state <br />that the La Plata decision will be brought back to the March meeting with <br />further information on this project. The amended motion was approved <br />unanimously (9-0). <br /> <br />Water Project Construction Loan Program - Changes in Existing Loans - Woods <br />Lake Mutual Purposes of the Construction Fund <br />Tape 2. Start/Stop: <br />Tape 3. Start/Stop: <br /> <br />4599 - 5011 <br />0001 - 0089 <br /> <br />Minutes January 27-28,1999 <br />Page 5 <br />