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BOARD00929
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Last modified
8/16/2009 2:55:24 PM
Creation date
10/4/2006 6:45:53 AM
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Board Meetings
Board Meeting Date
11/9/1992
Description
Agenda or Table of Contents, Minutes, Memos. Partial.
Board Meetings - Doc Type
Meeting
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<br />e <br /> <br />e <br /> <br />e <br /> <br />Lochhead, Simpson. and Jackson. A motion was made by Jackson and seconded by Eisel <br />to loan to the Town of Lochbuie ($100,000) on a 20 year basis at 5 percent, subject to <br />the review on the availability of money and the review of interest rate parameters at the <br />January meeting. The motion passed by unanimous decision (10-0). <br /> <br />6a(3). Construction Fund Program, Recommended Projects, Loloff Lateral <br />Ditch Company (5:05 - 5:13 p.m.) <br /> <br />Frank Akers introduced 1. D. Eckhardt, President of the ditch company and reviewed the <br />request for a 5 percent loan over a 40 year payback. Eckhardt was asked questions by <br />Jackson and Harrison. A motion was made by Eisel and seconded by Jackson to approve <br />the loan at 5 percent with the conditions on review of interest and the availability of <br />funds. The motion passed by unanimous decision(IO-0). Wright commented on the need <br />for private entities to save for repair of infrastructure. <br /> <br />6a(5). Construction Fund Program, Recommended Projects, Pole Mountain Dam <br />(Wamsley Cattle Co.) (5:13 - 5:23 p.m.) <br /> <br />Meyring recused from the vote. Frank Akers introduced Don Wamsley, owner of the <br />dam, who reviewed the proposed project. Questions were asked by Jackson, Meyring, <br />Harrison, Smith, and Gimbel. A motion was made by Jackson and seconded by Smith <br />to make the loan 25 years, 5 percent, subject to same conditions as the previous as far as <br />interest and availability of money, and it be due on sale of either the ranch or the water, <br />and subject to the security interest in view of the bankruptcy. The motion passed by <br />unanimous decision (9-0) with one abstention. <br /> <br />6a(6). Construction Fund Program, Recommended Projects, DD&E Wise Dam <br />(5:23 - 5:48 p.m.) <br /> <br />Frank Akers reviewed the proposed project funding. Dave Smith provided additional <br />background information. Discussion followed by Jackson, Smith, Eisel, Meyring, Salazar, <br />Akers, and Sheftel. A motion was made by Eisel and seconded by Smith to approve the <br />DD&E Wise Dam at a 5 percent rate for 25 years subject to the availability of funds, and <br />that it be due on sale of the water rights or the ranch, and that it be further subject to the <br />negotiations on the public access. Discussion followed by Eisel, Wright, Harrison, <br />Salazar. Lochhead, and Jackson. Lochhead called for the question and the motion passed <br />by unanimous decision (10-0). Chainnan Martineau recessed the meeting at 5:48 p.m. <br />until Tuesday moming. <br /> <br />Tuesdav Morning. November 10. 1992 <br /> <br />15. <br /> <br />Breakfast (Executive Session) <br /> <br />Nov. 1992 Meeting, page 7 <br />
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