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BOARD00629
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Last modified
8/16/2009 2:52:35 PM
Creation date
10/4/2006 6:41:47 AM
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Board Meetings
Board Meeting Date
9/22/1997
Description
Summary Minutes and Record of Decisions - September 22-23, 1997
Board Meetings - Doc Type
Minutes
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<br />2la. Water Project Construction Loan Program - CWCB/Division of Wildlife - Native <br />Aquatic Species Facility MOD <br />Tape 2, Start/Stop: 3494 - 3516 <br />Action: This item was covered in the report from DOW. <br /> <br />2lb. Water Project Construction Loan Program - Vallecito Water Company - Rural <br />Domestic Water Distribution System <br />Tape 2, Start/Stop: 3516 - 4720 <br />Action: Informational item - no action taken. <br /> <br />2lc. Water Project Construction Loan Program - Collateral for CWCB Loans <br />Tape 4, Start/Stop: 0000 - 0000 <br />Action: This item was postponed until the November meeting. <br /> <br />2ld. Water Project Construction Loan Program - Reserve Accounts for CWCB Loans <br />Tape 4, Start/Stop: 0000 - 0000 <br />Action: This item was postponed until the November meeting. <br /> <br />2le. Water Project Construction Loan Program - Smith Irrigation Ditch - Request for <br />Approval to Change the Name of Borrower <br />Tape 2, Start/Stop: 2630 - 2700 <br />Action: A motion was made by Patricia Wells to accept the staff recommendation to <br />change the name of the borrower from Smith Ditch Corporation to Smith <br />Irrigation Ditch. The motion was seconded by David Smith and approved <br />unanimously (10-0). <br /> <br />22a-h. Construction Loan Program - General and Financial Matters <br />Tape 4, Start/Stop: 4379 - 5360 <br />Action: Informational item; no action taken. <br /> <br />23. Office of Water Conservation - Status Report on program 1991 through September 1997 <br />Tape 4, Start/Stop: 4379 - 5360 <br />Action: This item was not discussed. <br /> <br />24. San Juan River Issues - Presentations <br /> <br />a. Animas-La Plata Project: Original Proposal <br />Errol Jensen, Bureau of Reclamation <br /> <br />Tape 3, Start/Stop: <br />Action: Information item; no action taken, <br /> <br />0067 - 0460 <br /> <br />Minutes September 22-23,1997 CWCB Meeting <br />
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