BOARD00211

• Board Meeting Date: 1/27/1999
• Description: Summary Minutes and Record of Decisions - January 27-28, 1999
• Board Meetings - Doc Type: Minutes

with any existing debt of the Company with respect to a pledge of revenues.
The motion was seconded by Janice Sheftel and approved (8-2).

13e. Water Project Construction Loan Program - New Loans - Pine River Canal Co.-
Tunnel Hill Project
Tape 3. Start/Stop: 1542 - 1851
Action: Janice Sheftel recused herself from this item. A motion was made by David
Smith that the Board accept the staff recommendation for a loan not to
exceed $243.700. for a period of 20 years at a rate of 3.5%. upon acceptance
of a feasibility study. The motion was seconded by Ray Werner and
approved unanimously (9-0).

14a. Arkansas River Basin Issues - Arkansas Director's Report
Tape 3. Start/Stop: 1859 - 1874
Action: This was an informational item; no action taken.

14a. Arkansas River Basin Issues - Arkansas River Conveyance and Rehabilitation
Project Continuation - Status Report
Tape 3. Start/Stop: 1874 - 1899
Action: This was an informational item; no action taken.

15a. Platte River Basin Issues - Denver Director's Report
Tape 3. Start/Stop: 1899 - 1959
Action: This was an informational item; no action taken.

15b. Platte River Basin Issues - N. Platte Director's Report
Tape 3. Start/Stop: 1959 - 1990
Action: This was an informational item; no action taken.

15c. Platte River Basin Issues - S. Platte Director's Report
Tape 3. Start/Stop: 1990 - 2275
Action: This was an informational item; no formal action taken. although in a
discussion of the U.S. Fish and Wildlife's proposed Rule 4(d) (dealing
with the Preble's Meadow Jumping Mouse). the Board voiced consensus
that all Board and agency comments should be coordinated through the
Department's Executive Office.

15d. Platte River Basin Issues - Chatfield Storage Space Reallocation - Status Report
Tape 3. Start/Stop: 2275 - 2308
Action: This was an informational item; no action taken.

Minutes January 27-28,1999
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