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<br />e <br /> <br />e <br /> <br />. <br /> <br />provisions on a case by case basis. The motion was seconded by Janice <br />Sheftel and approved unanimously (10-0). <br /> <br />14. <br /> <br />Water Project Construction Loan Program - Consideration of a Proposed Scope of <br />Work for the Study of the Economic Life of the Denver Basin Aquifer <br />Tape 3, Start/Stop: 5730 - 5846 <br />Action: A motion was made by David Harrison to accept the staff recommendation <br />to approve the proposed Scope of Work and to expend the balance of the <br />funds authorized in SB 96-153 to complete the project. The motion was <br />seconded by Patricia Wells and approved unanimously (10-0). <br /> <br />15a. <br /> <br />Water Project Construction Loan Program - Requests for Deferment of Payment - <br />Overland Ditch and Reservoir Company <br />Tape 3, Start/Stop: 5529 - 3810 <br />Action: A motion was made by Ray Werner that the Board accept the staff <br />recommendation to defer the December 1996 payment for the Overland <br />Ditch and Reservoir Company for one year. The motion was seconded by <br />Patricia Wells and approved unanimously (10-0). <br /> <br />16a. Water Project Construction Loan Program - Requests for Final Approval on Loans <br />with Prior Conditional Approval - Decker Lateral Co. <br />Tape 0, Start/Stop: 0000 - 0000 <br />Action: This item was deleted from the agenda. <br /> <br />17a. Floodplain Management Program - Guidelines for Determining 100-Year Flood <br />Flows for Approximate Floodplains in Colorado. <br />Tape 3, Start/Stop: 5909 - 6262 <br />Action: A motion was made by Janice Sheftel that the Board accept the staff <br />recommendation to approve version 2.0 of the Guidelines. The motion <br />was seconded by Ray Werner and approved unanimously (9-0). <br /> <br />Adjourn 5:55 p.m. <br /> <br />Tuesdav, November 26. 1996 <br /> <br />Call to Order <br /> <br />8:04 a.m. <br /> <br />A regular meeting of the Colorado Water Conservation Board was reconvened in Room <br />318, 1313 Sherman Street, Denver, Colorado 80203. The meeting was called to order <br />at 8:04 a.m. on Tuesday, November 26, 1996, by Chairperson Eric Kuhn. Ten voting <br />members were present so there was a quorum (at least six required). Board members <br />present were Eric Kuhn, Patricia Wells, David Harrison, David Smith, Ray Werner, Allen <br /> <br />Minutes November 25-26, 1996 CWCB Meeting <br />