Laserfiche WebLink
<br />23. <br /> <br />Final discussion and/or approval on the new Construction Fund Loan Interest <br />Guidelines 2:50 - 3:25 p.m. A, <br />Tape 5, Start/Stop 0000 - 1110 - <br />Action: A motion was made by David Harrison to approve the guidelines with <br />changes discussed. This would involve the reworking of paragraph 1 <br />(la) to correctly describe the more limited scope of guidelines applied <br />to the construction project loan. Reference should be made to the <br />relevant statutory sections on that scope. Paragraph 1b also requires <br />rewriting to make the last clanse broadly applicable, but making a <br />limitation on reasonably obtaining other financing being "generally" <br />applicable. Remove the last clause on 5b. The motion was seconded <br />by Janice Sheftel and passed nnllnimously (8-0). <br /> <br />24.&25. Farmers Water Development Company <br />Conejos Water Conservancy District <br />Tape 5, Start/Stop <br />Action: Withdrawn at this time. <br /> <br />26. <br /> <br />3:25 - 3-Il pm <br />1111 - 1115 <br /> <br />Water Conservation Office Recommendations 3:28 - 3:40 p.IIl <br />Tape 5, Start/Stop 1118 - 1510 <br />Action: A motion was made by Leo Eisel to approve the 1993 water <br />conservation grant reco=endations and authorize selection of an <br />additional project or projects in order to expend fully the available <br />funds this year. Perry Olson added to motion that project WET should <br />join with Division Of Wildlife's River Watch. The motion was <br />seconded by To=y Thomson and the motion was passed unanimously <br />(8-0). <br /> <br />e <br /> <br />27. Election of New Chair 3:56 - 4:05 pm <br />Tape 5, Start/Stop 2074 - 2133 <br />Action: A motion was made by Jim Lochhead that Leo Eisel be elected Chair, <br />and Janice Sheftel be elected Vice-Chair. The motion was seconded <br />by the Board, and passed unanimously (8-0). <br /> <br />28. <br /> <br />29. <br /> <br />Future meetings <br />Tape 5, Start/Stop <br />Action: Change July meeting to right dates 22-23, Meeker <br />September 9-10, 1993, Alamosa <br />Workshop Sub-Committees, June 7-8, 1993, Denver <br /> <br />4:05 - 4:09 pm <br />2133 - 2205 <br /> <br />Adjournment <br /> <br />4:10 p.m. <br /> <br />e <br /> <br />Draft Minutes from the May 6-7, 1993 CWCB Meeting <br /> <br />10 <br />