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<br />Aqenda 'Item 12 - Approval of Feasibility Studies--Bauer Lakes . <br />Water Company - Appendix F <br /> <br />In his discussion of this item. Mr. McDonald stated thatl in <br />1984. the Bauer No.1 Dam was inspected by the State Engineer's <br />office. During the inspection various conditions, were observed <br />which might jeopardize the safety of the dam. The State <br />Engineer's office decided to restrict the water level in the <br />dam to 5 feet below the spillway crest until adequate: repairs <br />are made. Such restriction severely reduces the irrigation <br />water available'to the Company's shareholders. ,.. <br />. ....J I..J ,f.l <br />The purposes of the proposed feasibility study is to <br />determine present structure deficiencies and to study in <br />particular the replacement of the outlet works. improvements to <br />the existing riprap. repairs to the emergency spillways. <br />installation of monitoring devices. and the total cost of <br />repairs. The requested feasibility study is expected to ,cost <br />$4.000. The Company will pay directly for 50 percent of this <br />amount and is aSking ,for Board ~unds,for the remaining 50 <br />percent of the cost. The proposed project, would' be in <br />accordance with Section 37-60-121(b)(II). Colorado Revised <br />Statutes. <br /> <br />Mr. Vandemoer moved.. seconded by' Ms., Sanfilippo. that the <br />Board approve the staff recommendation as follows: <br /> <br />1. The Board shall pay for one-half of the study cost. not <br />to ,exceed ,$2.000. and ", - , > <br /> <br />. <br /> <br />. J <br />2. The Board shall be considered a part of the project's <br />total cost if the project is subsequently built with <br />construction, fund monies. ,o'rthe Board's 'cost shall,<be <br />repaid in full with interest,~t 5 percent per annum if <br />construction on <br />the pr6ject, is initiated within 10 ~ears,without,Dhe <br />benefit of construction fund monies,.> " <br /> <br />1',1, <br /> <br />," 'Mot ion adopted unanimously,. - , , <br /> <br />.' <br /> <br />, <br /> <br />I,., <br /> <br />" <br /> <br />, " <br /> <br />Aqenda Item 13 '- Delinquent Repayments and Reques,ts for <br />Renewals - Appendix G , !, <br /> <br />on <br />as <br /> <br />As requested by the Board previous'ly. Mr. McDonald repor,ted <br />the status of delinquent payments or requests for deferrals <br />summarized below: <br /> <br />, , <br /> <br />" , <br /> <br />a. Town of Starkville - Payment was due on June 1. 1984,. <br />Payment received on September 5. 1984. <br /> <br />. <br /> <br />-6- <br />