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BOARD00496
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Last modified
8/16/2009 2:51:20 PM
Creation date
10/4/2006 6:39:45 AM
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Board Meetings
Board Meeting Date
5/20/2000
Description
Summary Minutes and Record of Decisions - March 20-21, 2000
Board Meetings - Doc Type
Minutes
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<br />5, Approve and/or remove items from the Consent Agenda <br />Tape 1, Start/Stop: 1940 -2048 <br />Action: A motion was made by Eric Kuhn to accept the Consent agenda as <br />proposed by staff The motion seconded by David Smith and approved <br />unanimously <br />(9-0), <br /> <br />6, Current Legislative Issues <br />Tape 1, Start/Stop: 2048 - 3742 <br />Action: A motion was made by Bob Burr to support the listed House Bills and the <br />SIR in this item along with Senate Bill 201 (Hoppe Bill which requires <br />insurers to offer water damage insurance, The motion was seconded by <br />Eric Kuhn and approved unanimously (9- 0), <br /> <br />7a, Water Supply Planning and Finance - Estimates of Funds Available for New Projects <br />in 2000 CWCB Construction Fund <br /> <br />Tape 1, Start/Stop: 3742 - 3827 <br /> <br />Action: Informational item; no action taken <br /> <br />7b, Water Supply Planning and Finance - Estimate of Funds Available for New Projects <br />In 2000 Severance Tax Trust Fund Perpetual Base Account <br />Tape 1, Start/Stop: 3827 - 4119 <br />Action: Informational item; no action taken <br /> <br />8a, Water Supply Planning and Finance - Changes in Existing Loans <br />DeWeese-Dye Ditch and reservoir Co, - DeWeese -Dye Dam Rehab, Collateral <br />Tapel, Start/Stop 3866 - 4142 <br />Action: A motion was made by Don Schwindt to accept the staff recommendation to <br />allow staff to do a partial release and/or subordination of the interest held by <br />the Division of Wildlife and Round Mountain, In addition allow release of <br />160 acres of land outside of the reservoir basin (located in section 21, T21S, <br />RnW, (61h PM), The motion was seconded by Harold Miskel and approved <br />unanimously (8-0), <br /> <br />8b, Water Supply Planning and Finance - Changes in Existing Loans <br />Ute Water Conservancy District - Plateau Creek Pipeline Collateral <br />Tape 1, Start/Stop: 4143- 4230 <br />Action: A motion was made by Erik Kuhn to accept the staff recommendation to <br />approve the Ute Water Conservancy District's request to accept a pledge <br />of <br /> <br />Minutes March 20 - 21, 2000 <br />Page 3 <br />
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