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<br />Tape 2, Start/Stop: 3580 -4175 <br />Tape 6 , Start/Stop: 0725 - 0844 <br />Action: A motion was made by Bill Brown that the Board support legislation that <br />would remove the existing sunset date. The motion was seconded by Patricia <br />Wells and approved unanimously (9-0). There was further discussion <br />regarding the finalization of the draft report, the future of the program, and <br />the possibility of requesting additional funding for future demonstration <br />grants or conservation plans, but no further action taken. <br /> <br />lId. Anticipated 1999 Legislation - Species Conservation Trust and Eligibility List <br />Tape 2 , Start/Stop: 4177 - 5248 <br />Action: This was an informational item; no action was taken. <br /> <br />12a. Water Project Construction Loan Program - Proposed Legislation - Purposes of the <br />Construction Fund <br />Tape 2, Start/Stop: 5254 - 6015 <br />Action: This item was deferred to a January workshop for discussion and an <br />opportunity for the water community to comment. <br /> <br />12b. Water Project Construction Loan Program - Proposed Legislation - Alternative <br />Funding Sources <br />Tape 3, Start/Stop: 0001 - 0339 <br />Action: This item was deferred to a January workshop for discussion and an <br />opportunity for the water community to comment. <br /> <br />12c. Water Project Construction Loan Program - Proposed Legislation - Evaluating Credit <br />Worthiness <br />Tape 3, Start/Stop: 0000 - 0000 <br />Action: This item was deferred to a January workshop for discussion and an <br />opportunity for the water community to comment. <br /> <br />12d. Water Project Construction Loan Program - Proposed Legislation - Time Limits for <br />Projection Completion <br />Tape 3, Start/Stop: 0000 - 0000 <br />Action: This item was deferred to a January workshop for discussion and an <br />opportunity for the water community to comment. <br /> <br />13a.- Water Project Construction Loan Program - De-Authorizations <br />n Tape 3, Start/Stop: 0367 - 0915 <br />Action: A motion was made by Patricia Wells that the Board approve the items <br />submitted for de-authorization except for item 13c (City of Craig - Elkhead <br />Reservoir) and 13j (Purgatoire River Water Conservancy District - Transit <br />Loss Study Phase 2). The motion was seconded by Eric Kuhn and approved <br /> <br />Minutes November 23-24, 1998 <br />