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BOARD00475
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Last modified
8/16/2009 2:50:54 PM
Creation date
10/4/2006 6:39:10 AM
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Board Meetings
Board Meeting Date
11/25/2002
Description
Summary Minutes and Record of Decisions - November 25-26, 2002
Board Meetings - Doc Type
Minutes
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<br />-4- <br /> <br />DNR. In addition, staff recommends continued coordination with the DOW <br />and development of more detailed information on the SCTF expenditure <br />history, and the long term SCTF goals and funding needs. Given the limited <br />funds in the SCTF at present, staff recommends additional funds be added to <br />the SCTF. If additional funding is not forthcoming, then staff recommends <br />that the Board provide general direction concerning the use of SCTF dollars <br />limiting the expenditures to the top priority or only those necessary for <br />participation in the two Recovery Programs and the CA. Staff will continue to <br />work closely with those involved to ensure the funds are expended in <br />accordance with state obligations and local needs. If there are additional, or <br />amended, proposals after further consultations these will be presented to the <br />Board at the next regularly scheduled meeting. Motion was approved 9-0 <br />with Greg Walcher out of the room. <br /> <br />13. Water Supply Protection - White River Flow Recommendation <br />Tape 2, Track 2, 20:55 - 3:00:00 <br />Action: A motion was made by Ray Wright with a second by Eric Wilkinson to table <br />until January, 2003 meeting. The motion was approved 10-0. <br /> <br />14. Agenda Item Deleted <br /> <br />15. Board Member Reports - NPlatte, SPlatte, Den, Ark, Rio Grande, Dolores, Gunnison, <br />Colorado Mainstem, Yampa and White River. <br />Tape 2, Track 2, 3:00:00 -3:55:45: <br />Action: Information items, no formal action taken. <br /> <br />16a. Water Supply Planning and Finance Section - Financial Matters - Construction Fund <br />and Severance Tax Trust Fund Perpetual Base Account Annual Financial Statement <br />Tape 3, Track I, 0000-16:13 <br />Action: Information item; no formal action taken. <br /> <br />17a. Water Supply Planning and Finance Section - Estimate of Funds Available for New <br />Projects -CWCB Construction Fund - Loans and Non-Reimbursable Investments <br />Tape 3, Track I, 16:13-37:30 <br />Action: Information item; no formal action taken. <br /> <br />17b. Water Supply Planning and Finance Section - Severance Tax Trust Fund Perpetual <br />Base Account <br />Tape 3, Track I, 37:30-41:26 <br />Action: Information item; no formal action taken. <br /> <br />18a. Water Supply Planning and Finance Section - Policy Review - Policy #16 - Service for <br />Loans from the Construction Fund and Severance Tax Trust Fund Perpetual Base <br />Account <br />Tape 3, Track I, 41:26-1:14:41 <br />Action: The Board requested the clarification of the term "sunset" as it pertains to this <br />matter be added for the record: "Sunset" - the reason for the consideration of <br />a loan origination fee is the lack of general fund revenue to fund the <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />
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