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<br />- 2- <br /> <br />3, Director's Reports - DNR, CWCB, AGO, SEa, DOW, and WRPDA <br />Track 1, Start/Stop: 0615 - 5643 <br />Action: Information item, no action taken, <br /> <br />4, Consent Agenda, <br />Track 1, Start/Stop: 5643 - 6241 <br />Action: A motion was made by Ray Wright that the Board adopt and approve the <br />items on the Consent Agenda, The motion was seconded by Carolyn McIntosh <br />and approved (9-0), <br /> <br />5, Water Supply Planning and Finance Section - Small Project Loan Fund <br />Track 1, Start/Stop: 6241- 10911 <br />Action: A motion was made by Don Schwindt to accept the staff recommendation of a <br />CWCB Small Project Loan in the maximum amount of $100,000 from the <br />Construction Fund to the Appleton Northwest Lateral and Drainage <br />Corporation for rehabilitation of the Appleton Northwest Lateral with a 30 <br />year term and the lending rate of 2,75%, Security for the loan will be a pledge <br />of assessment revenues backed by an assessment covenant and the project <br />itself. The motion was seconded by David Smith and approved (9-0), <br /> <br />Action: <br /> <br />A handout of "Change of Use of Water Shares During Term of Contract" was <br />passed out by Fred Walker. This item was not officially noticed on the agenda <br />so the Board could take no action, The item was scheduled for further <br />discussion and action at the May board meeting regarding the request by the <br />Tunnel Water Company, Further discussion regarding the interest rate policy <br />will be scheduled for the May Board meeting, A motion was made by <br />Carolyn McIntosh to table this item, The motion was seconded by Eric <br />Wilkinson and approved (9-0), <br /> <br />6, <br /> <br />Stream and Lake Protection - ISF Background <br />Track 1, Start/Stop: <br />Action: Information item; no formal action taken, <br /> <br />10911-13232 <br /> <br />7, Attorney General's Report & Legal Briefing <br />Track 1, Start/Stop: 13232-20009 <br />Action: A motion was made by Bob Burr to go into Executive Session to discuss all <br />items listed at agenda item 8a-g, The motion was seconded by Carolyn <br />McIntosh with an amendment to include all items under section 8 except 8b, <br />Federal Reserve Water Right in Divisions 2 & 7 because there are no <br />Executive Session issues to discuss, The amended motion was approved (9-0), <br /> <br />8, Executive Session and Lunch <br />Action: Harold Miskel announced that, at this time, the Board would be going into <br />Executive Session and because of attorney-client privilege, the discussion <br />would not be recorded, <br /> <br />Flood Protection. Water Project Planning and Financing. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />