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<br />e <br /> <br />tit <br /> <br />tit <br /> <br />15. <br /> <br />Instream Flow Program- Instream Flow Subcommittee Report <br />Tape 4, Start/Stop: 1320 - 2849 <br />Action: A motion was made by Greg Walcher that the Board accept the staff <br />recommendation on Page 7 of this report that the staff has satisfied the <br />Proeram Evaluation objective of Goal 3 from the 1994-1999 CWCB Long <br />Range Plan. The motion was seconded by David Smith and approved <br />unanimously (8-0). <br /> <br />16. Instream Flow Program - Methodology Report <br />Tape 4, Start/Stop: 4350 - 5381 <br />Action: A motion was made by Rlly Werner that the Board accept the staff <br />recommendation that the staff has satisfied the Instream Flow <br />Ouantification objective of Goal 3 from the 1994-1999 CWCB Long <br />Range Plan. The motion was seconded by David Smith and approved <br />unanimously (8-0), <br /> <br />17a. Severance Tax Trust Fund - Operational Account <br />17b. Severance Tax Trust Fund - Perpetual Base Account <br />Tape 4, Start/Stop: 3073 - 3625 <br />Action: These two items were taken together. A motion was made by David <br />Smith to accept the proposed new Severance Tax items as presented. The <br />motion was seconded by Lewis Entz and approved unanimously (8-0). <br /> <br />18a. <br /> <br />Water Project Construction Loan Program - Changes in Existing Loans - Buffalo <br />Mutual Irrigation Company <br />Tape 4, Start/Stop: 2855 - 3042 <br />Action: A motion was made by Lewis Entz to accept the staff recommendation to <br />increase the loan by $71,000 for a total of $449,750, with no change in the <br />terms, which remain at 3.75% for 30 years for up to 75% of the total cost. <br />The motion was seconded by David Smith and approved unanimously (8-0). <br /> <br />18b. <br /> <br />Water Project Construction Loan Program - Changes in Existing Loans - Lower <br />Arkansas Management Association <br />Tape 4, Start/Stop: 5415 - 5947 <br />Action: A motion was made by Donald Schwindt to accept the staff <br />recommendation that the Board approve the release of the 3 wells identified <br />in the staff memo. The motion was seconded by Greg Walcher and <br />approved (6-2). <br /> <br />19. <br /> <br />Water Project Construction Loan Program - Small Project Loan Account - Silver <br />Heights Water and Sanitation District <br />Tape 4, Start/Stop: 0000 - 0000 <br /> <br />Minutes Marc1129-30, 1999 <br />Page II <br />