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<br />with Commissioner Ament and bring the item to the Board at the January 2000 meeting. <br /> <br />4. Approve andlor remove items from the Consent Agenda <br />Tape 1, Start/Stop: 3470 - 3519 <br />Action: A motion was made by Patricia Wells to approve the items on the consent <br />agenda. The motion was seconded by Eric Kuhn and approved unanimously <br />(10-0). The staff recommendations approved are as follow: <br /> <br />1. Instream Flow Program - Statements of Oppositions <br />a. Case No. 5-99CW090; Vail Associates, Inc. (Beaver Creek) <br />b. Case No. 5-99CW094; Hassco Lands; (Pole Creek) <br />2. Floodplain Designations <br />a. Rocky Flats Plant, Drainage and Flood Control Master Plan, (Wright <br />Water Engineers, In. April 1992) Resolution No. 99-503 <br />b. Flood Insurance Study, Town of Severance, Colorado, Weld County, <br />(FEMA, September 22,1999) Resolution No. 99-504 <br />c. Flood Insurance Study, Jefferson County, Colorado, Unincorporated <br />Areas (FEMA, July 4, 1989) Resolution No. 99-505 <br />d. Floodplain Information Report, Cache LaPoudre River, Weld County, <br />Colorado (Messner Engineering Associates, April 1996) Resolution No. <br />99-506 <br /> <br />5. Attorney General's Discussion <br />Tape 1, Start/Stop: 3527 - 3670 <br />Action: A motion was made by Lewis Entz that the Board go into executive <br />Session. The motion was seconded by Ray Werner and approved (9-1). <br /> <br />6. <br /> <br />Report from executive session <br />Tape 1, Start/Stop: <br />Action: Informational item; no action taken. <br /> <br />3723 - 3795 <br /> <br />7a. Water Project Construction Loan Program - Proposed Policies - Construction fund <br />and severance tax perpetual base account project time limits <br />Tape 1, Start/Stop: 3808 - 3976 <br />Action: A motion was made by Patricia Wells that the Board adopt Policy #1 (as <br />numbered in the Board Memos). The motion was seconded and approved <br />unanimously (9-0) <br /> <br />7b. Water Project Construction Loan Program - Proposed Policies - Construction fund <br />loan delinquency, loan restructuring and collection <br />Tape 1, Start/Stop: 3976 - 4126 <br />Action: A motion was made by Lewis Entz that the Board adopt Policy #3 as <br />numbered in the Board Memos).The motion was seconded by Eric Kuhn <br /> <br />Corrected Minutes September 27-28.1999 <br />Page 3 <br />