Laserfiche WebLink
<br />- 10- <br /> <br />Board to provide any additional funding for the Company's system <br />rehabilitation program. <br /> <br />The motion was approved 8-0. Carolyn McIntosh and Greg Walcher were not <br />present. <br /> <br />20. Water Supply Planning and Finance Section - Policy Review -Policy # 7 Annual <br />Construction Fund and Severance Tax Trust Fund Perpetual Base Account Loan <br />Lending Rate Determination <br />Tape2, Trackl 3:24:00 - 4:00:00 <br />Action: Information item; no formal action taken. <br /> <br />21. Water Supply Planning and Finance Section - Financial Matters Lending Rate <br />Structure for FY 2004. <br />Tape 2, Track 1 4:00:00 - 4:04: 16 <br />Action: A motion was made by Don Schwindt and seconded by Harold Miskel to <br />approve the staff recommendation that the Board adopt the schedule of 30- <br />year lending rates based on the Board approved Financial Policy #7, as shown <br />in Table 1 for all loans recommended to the General Assembly or approved by <br />the Board from July 1, 2003 through June 30, 2004. <br /> <br />The motion was approved 8-0. Carolyn McIntosh and Greg Walcher were not <br />present. <br /> <br />22. Water Supply Planning and Finance Section - Financial Matters Reversal of Residual <br />Project Funds - Non-Reimbursable Investment and Loans <br />Tape 2, Track 1 4:04: 16 - 4:07:00 <br />Action: A motion was made by Ray Wright and seconded by Keith Catlin to approve <br />the staff recommendation that the Board instruct the Department of Natural <br />Resources Controller to reverse the residual account balances for the attached <br />lists of Construction Fund projects back to the unreserved cash balance in the <br />Construction Fund (Fund 424) in order to make the residual project funds <br />available for future water supply project loans, feasibility studies, grants, and <br />non-reimbursable projects and studies. <br /> <br />The motion was approved 8-0. Carolyn McIntosh and Greg Walcher were not <br />present. <br /> <br />23. Flood Protection Section - 2003 Spring and Summer Work Priorities <br />Tape 2, Track 1 4:07:00 - 4:28:00 <br />a. Preparing for 2003 Flood Outlook Activities <br />b. Finalizing the Cherry Creek Probable Maximum Precipitation <br />Technical Review <br />c. Contracting the Colorado Floodplain Map Modernization Projects <br />d. Publishing the 2002 Post-Fire Hazard Identification Maps <br />e. Reporting on the Weather Modification Program for Colorado and <br />Western USA. <br /> <br />Action: <br /> <br />Information item, no action taken. <br />