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<br />-4- <br /> <br />) <br />\ <br /> <br />I % origination fee, in accordance with the CWCB Loan Policy No. 16) from the Severance <br />Tax Trust Fund Petpetual Base Account. The additional $17,261 increment of funding would <br />be for 30-years at the present lending rate of 2.5%. Security for the loan will be collateral in <br />accordance with CWCB Loan Policy #5 (a first lien on real estate with a total value equal to <br />or greater than. the CWCB loan. amount). <br />Motion was approved 9-0. Bob Burr was not present. <br /> <br />. <br /> <br />16. Water Supply Planning and Finance Section - General Matters - Review Colorado Water Resource & <br />power Development Authority Memorandum of Understanding <br />Tape I, Track 2 6:12:20 - 6:15:12 <br />Action: A motion was made by Keith Catlin with a second by Harold Miske! to approve Staff <br />recommendation that the Board determine that the existing Memorandum of Understanding <br />with the Colorado Water Resources and Power Development Authority should be mutually <br />terminated and direct the ewCB Director ro QreQare a letter informing the Authority of such <br />action. <br />Motion was approved 8-0. Tom Shatp recused himself. Bob Burr was not present. <br /> <br />17. Water Supply Planning and Finance Section - Request for Funds from the Small Project Feasibility <br />Study Grant Fund - Orchard Mesa Irrigation District <br />Tape I, Track 2 6:15:12-6:17:40 <br />Action: A motion was made by John Redifer with a second by Russell George for Staff <br />recommendation that the Board approve non-reimbursable funding from the Feasibility Study <br />Small Grant Fund to the Orchard Mesa Irrigation District to conduct a Feasibility Study <br />evaluating the rehabilitation of the District's Power Canal and Stokes Gulch Siphon, for an <br />amount not to exceed $15,000, or up to 50% ofthe total study cost, whichever is less. <br />Motion was approved 8-0. Tom Sharp recused himse!f. Bob Burr was not present. <br /> <br />. <br /> <br />18. FY 06-07 Severance Tax Operational Account Recommendations <br />Tape I, Track 2 6:17:40-7:19:45 <br />Action: A motion was made by Russell George with a second by Harold Miske! to approve the staff <br />recommendations for the ranking of each severance tax operational account application, with <br />the following exce?!i.ons'. 1) the Bent Tamarisk Removal Project and the Dolores Tamarisk <br />Control Project rankings be increased from "Low" to "Medium;" 2) that staff should develop <br />a general tamarisk control proposal that would receive severance tax funds; and, 3) that <br />priority consideration for spending any left-over project funds be given to establishing <br />additional Snotel stations. Staff shall allocate funding to these Qrojects in accordance with <br />the rankings and based on the amount of Severance Tax Operational Account funds actually <br />appropriated to the CWCB from the agency's five percent share. The exact amount of <br />funding available for projects will not be known until the Executive Branch proposes, and the <br />General Assembly subsequently acts on, the budget in 2006. <br />Mo!i.on was a??roved 9-0. Bob Burr was not ?resent. <br /> <br />19. Flood Protection - 2005 Flood and Water Presentation regarding the Past, Present and Future <br />Outlooks by John Henz - HDR Denver <br />Tape 2, Track I 0 - 41:31 <br />Action: Henz Spring Outlook - Cool and average precipitation and flood alert for watershed areas <br />south ofI-70. Information item only. No formal action taken. <br /> <br />20. Flood Protection - South Platte River Improvement Channel Project Right-of-Way Easement Request <br />from Roxb<lr<lugh Park Metro?olitan District . <br />Tape 2, Track I 41:31-1:04:30 <br /> <br />Flood Protection. Water Project Planning and Fjnance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />