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<br />unanimously (10-0). <br /> <br />14a. Water Project Construction Loan Program - Financial Matters - Revisions to <br />Lending Policy <br />Tape 3, Start/Stop: 5767 -6003 <br />Action: This item will be deferred and addressed in the January workshop. <br /> <br />14b. Water Project Construction Loan Program - Financial Matters - 1999 Lending <br />Rates <br />Tape 3, Start/Stop: 2357 -5690 <br />Action: A motion was made by Bob Burr that the Board accept the staff's <br />recommendations for the 1999 Lending Rates for the CWCB lending <br />programs as listed in the staff memo. The motion was seconded by Janice <br />Sheftel and approved unanimously (8-0). <br /> <br />14c. Water Project Construction Loan Program - Financial Matters - Review of <br />Estimate of Funds Available for New Projects in 1999 <br />Tape 3, Start/Stop: 0933 -1182 <br />Action: This was an information item; no action taken. Pink sheets with revised <br />financial statements were handed out. <br /> <br />15a. Platte River Basin Issues - N. Platte Director's Report <br />Tape 3, Start/Stop: 5690 - 5760 <br />Action: This was an informational item; no action taken. <br /> <br />15b. Platte River Basin Issues - S. Platte Director's Report <br />Tape 3, Start/Stop: 6003 - 6153 <br />Action: This was an informational item; no action taken. <br /> <br />15c. Platte River Basin Issues - Denver Director's Report <br />Tape 3, Start/Stop: 6159 - 6243 <br />Tape 4, Start/Stop: 0001 - 0039 <br />Action: This was an informational item; no action taken. <br /> <br />15d. Platte River Basin Issues - Chatfield Storage Space Reallocation <br />Tape 4, Start/Stop: 0000 - 0000 <br />Action: This item was not addressed; it will be heard at the January meeting. <br /> <br />15e. Platte River Basin Issues - 3-State MOU Implementation <br />Tape 4, Start/Stop: 0050 - 0625 <br />Action: This was an informational item; no action taken. <br /> <br />15f. Platte River Basin Issues - USGS Infrastructure Resources Project Status Report <br /> <br />Minutes November 23-24, 1998 <br />