Laserfiche WebLink
<br />- 2- <br /> <br />Action: <br /> <br />A motion was made by Bob Burr with a second by Harold Miskel to approve <br />revising the agenda to read as follows: Move Consent Agenda Item #2, <br />Stream and Lake Protection - Snowmass Creek Donation Agreement to <br />follow Agenda Item #17; incorporate Consent Agenda Item #4, Water Supply <br />Planning and Finance - Changes to existing loans - with Agenda Item #5c <br />Excelsior Irrigation Company. The proposed dates for the 2004 CWCB <br />meeting schedule was adopted as reflected above. Motion was approved 9-0. <br />Ray Wright was not present. <br /> <br />2. Review and Approval of Meeting Minutes <br />Tape 1, Track 1 12:00-20:54 <br />Action: A motion was made by Keith Catlin with a second by Greg Hoskin to accept <br />changes to the July 2003 minutes as follows: change Item #7 to reflect <br />Denver Basin Report not given because the Director from that basin was not <br />present; Item #20 by adding "by" before Ray Wright and deleting "by" after <br />Ray Wright; change Item #21-b-3. to read "CRS 37-60-130 (3)(g)(h)", change <br />Item #21_i_2nd sentence to read: "The project would be constructed." Motion <br />was approved 8-0. Carolyn McIntosh abstained. Ray Wright was not present. <br /> <br />A second motion was made by Harold Miskel with a second by David Smith <br />to accept meeting dates and locations for the remaining 2003 meetings. <br />Motion was approved 8-0. Carolyn McIntosh abstained. Ray Wright was not <br />present. <br /> <br />3. Approve and/or remove items from Consent Agenda Items <br />Tape 1, Track 1 20: 17 - 20:54 <br />Action: A motion was made by Harold Miskel with a second by David Smith to move <br />Consent Agenda Item 4a Excelsior Irrigating Company to follow Item 5c, to <br />move Consent Agenda Item 2 to follow Agenda Item 17 and approve the <br />remaining Consent Agenda Items 1 a-f, and 3 a,b. <br /> <br />The motion was approved 9-0. Ray Wright was not present. <br /> <br />4. Directors' Reports - DNR, DOA, CWCB, SOE, DOW, WP A <br />Tape 1, Track 1 20:54 - 1 :33 :25 <br />Action: DOA, DOW and WP A not present. Information item, no formal action taken. <br /> <br />5. Water Supply Planning and Finance - New Loans <br />Tape1,Track20-7:50 <br />a. Rio Grande and Piedra Valley Ditch Co. - Check Structure Rehabilitation <br />Action: A motion was made by David Smith with a second by Keith Caltin to approve <br />the staff recommendation to provide for a CWCB Small Project loan from the <br />Construction fund in an amount up to $52,520 ($52,000 for project costs and <br />$520 for the 1 percent Loan Service Fee, in accordance with CWCB Loan <br />Policy #16) to the Rio Grande and Piedra Valley Ditch Company. The loan <br />will pay up to 90 percent of the cost to replace 13 wooden check structures. <br />The recommended term of the loan is 30 years and the recommended interest <br />rate is 2.5 percent (2.577 percent Annual Percentage Rate.) Security for the <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />