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<br />Werner and approved unanimously (9-0). <br /> <br />2lb. City ofFt. Lupton <br />This item was deleted from the agenda. <br /> <br />2lc. Volga Reservoir Association <br />This item was deleted from the agenda. <br /> <br />22. Water Project Construction Loan Program - Design and Construction Status Report <br />Tape 4 Start/Stop 0850 - 1056 <br />Action: Informational item; No action was taken. <br /> <br />23. Water Project Construction Loan Program - Guidelines <br /> <br />23a. Interest Rate Policy for Loans with Repayment Periods less than Standard <br />Tape 4 Start/Stop 1075 - 1320 <br />Action:Eric Kuhn made a motion to accept the staff recommendation that rate differentials <br />for loan maturities of less than 30 years will be a regular part of the annual <br />staff recommendation at the November Board meeting for the Construction <br />Fund interest rate structnre in the following year. The motion was seconded <br />by Ray Werner and approved unanimously (7-0). <br /> <br />24. Water Project Construction Loan Program - Long Term Financial Projection Update. <br />Tape 4 Start/Stop 1320 - 1357 <br />Action: This item was postponed to the July meeting. <br /> <br />25. Construction Fund - San Luis Lakes Recreation Area, Request for Final Payment. <br />Tape 3 Start/Stop 5000 - 5230 <br />Action: Ray Wright made a motion to accept the staff recommendation to make final <br />payment of eligible construction costs from available funds as soon as <br />possible and to present a strong argument against interest during construction <br />to the Bureau for the Board's share of the San Luis Lakes Recreation Area. <br />The motion was seconded by David Harrison, and approved unanimously <br />( 10-0). <br /> <br />26. Proposed Federal Sale of Power Marketing Authorities (" PMAs") <br />Tape 3 Start/Stop 1839 - 2565 <br />Action: Alan Hamel made a motion that the Board and CWCB staff frame their concerns in a <br />letter of opposition to the Federal Government, after conferring with Rod <br />Kuharik of the Colorado Springs Utilities on the exact wording. The motion <br />was seconded by David Harrison and approved unanimously (10-0). <br /> <br />27. Future Meetings <br />Tape 4 Start/Stop 1350 - 1558 <br />Action: It was decided that an additional CWCB Board Meeting will be held on December 1, <br /> <br />Minutes May 22-23, 1995 CWCB Meeting <br />