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<br />the Animas La Plata Project cost sharing issues will be held. In Item l8ai, <br />the Case No. is corrected to read 5-95CWI00-107 & 109. In Item 20, the <br />discussion will be separated into two parts: 20a Clean Water Act <br />Amendments, and 20b Public Trust Initiatives. A motion was made by <br />David Smith to approve the agenda with those changes. The motion was <br />seconded by Patricia Wells and approved unanimously (8-0). It was also <br />noted that the notice of the joint workshop should read Wildlife Commission <br />rather than the Division of Wildlife. <br /> <br />2. Approval of Minutes <br />Tape I, Start/Stop: 0200 - 0267 <br />Action: There was one correction to the January 1996 minutes: David Smith did not recuse <br />himself on Item lOa, but voted. A motion was made by David Smith to <br />approve these minutes with this changes. The motion was seconded by <br />Patricia Wells and was approved unanimously (7-0). <br />Approval of the December 1995 minutes was deferred until the next day <br />while staff members studied them further. <br /> <br />3. Directors' Reports - CWCB, DOW, SEO, AG, EDO <br />Tape I, Start/Stop: 0270 - 1693 <br />Action: Reports from CWCB, SEO, AGO, DOW and the Water Resource and Power <br />Development Authority Director were heard at this time. The report from <br />EDO was deferred until after the Executive Director arrived, and it was noted <br />that most of what it concerned was already to be discussed in the agenda. <br />David Harrison noted that he will recuse himself if there is to be action taken <br />on SB-64. This was an informational item; no action taken. <br /> <br />4. Water Project Construction Loan Program - Requests for Approval on Loans from the <br />Small Projects Account <br /> <br />4a. Appleton ML350 Ditch Co., Inc. - Pipeline Replacement Project <br />Tape I, Start/Stop: 1698 - 11952 <br />Action: A motion was made by Ray Werner to accept the staff recommendation to to <br />increase the loan amount for the Appleton ML 350 Ditch Company by <br />$13,000 and to prepare an amendment to the loan contract with the borrower. <br />The motion was seconded by Patricia Wells and approved unanimously (8- <br />0). <br /> <br />4b. Upper Yampa Water Cons. Dist. - Cary Ditch Intake Reconstruction <br />This items was deleted from the agenda. <br /> <br />4c. Bravo Ditch Company - Diversion Structure Rehabilitation <br />Tape I, Start/Stop: 1958 - 2508 <br />Action: A motion was made by Patricia Wells that the Board accept the staff <br /> <br />Minutes March 12-13, 1996 CWCB Meeting <br />