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<br />-4 - <br /> <br />revenues, including membership fees, augmentation water fees and other <br />incidental operating fees, backed by a rate covenant, and the acquired 785 <br />shares. This is in compliance with CWCB Loan Policy #5 (Collateral). <br /> <br />The Board further directs that [mal approval of the loan be conditioned upon <br />all other standard contracting provisions (years 2004 and 2005) of the 4-year <br />deferral on Loan No. C153808 granted by CWCB in July 2002. The revised <br />payment for the term of the loan would be $27,964.19, with next payment due <br />April 1, 2004. <br />The motion was approved 8-0. Greg Walcher was not present in the room. <br />Ray Wright was not present. <br /> <br />6. Colorado River Return Reconnaissance Study (CRRRS) Update <br />Tape 1, Track 2 1:09:50-1:15:00 <br />Action: Information item, no formal action taken <br /> <br />7. Basin Directors' Reports <br />Tape 1, Track 2 1:15:00-2:11:32 <br />A. Colorado River Issues <br />a. Colorado River (Mainstem) Basin Director's Report <br />Action: Information item, no formal action taken. <br /> <br />b. <br />Action: <br /> <br />c. <br />Action: <br /> <br />d. <br />Action: <br /> <br />Y ampa- White River Basin Director's Report <br />Information item, no formal action taken. <br /> <br />San Juan/San Miguel- Dolores River Basin Director's Report <br />Information item, no formal action taken. <br /> <br />Gunnison River Basin Director's Report <br />Information item, no formal action taken. <br /> <br />B. Platte River Basin Issues <br />a. Denver Director's Report <br />Action: Information item, no formal action taken. <br /> <br />b. <br />Action: <br /> <br />c. <br />Action: <br /> <br />North Platte River Basin Director's Report <br />Information item, no formal action taken. <br /> <br />South Platte River Basin Director's Report <br />Information item, no formal action taken. <br /> <br />C. Rio Grande Basin Director's Report <br />Action: Director Ray Wright not present. No report given. <br /> <br />D. Arkansas River Basin Director's Report <br />Action: Information item, no formal action taken. <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />