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<br />~, <br /> <br />~.,.,. <br /> <br />16. <br /> <br />Call to Order (9:20 a.m.) <br /> <br />e <br /> <br />Chairman Martineau called the meeting back to order at 9:20 a.m. and there was a <br />quorum. Present were Harrison. Smith, Jackson, Martineau, Sheftel, Wright, Simpson, <br />and Lile. Peter Evans represented Ken Salazar and Patricia Bangert represented Gale <br />Norton, AG. Lochhead, Eisel, Meyring, and Olson were absent. Lochhead and Eisel <br />arrived at 9:24 a.m. <br /> <br />17. Report on Matters Discussed in Executive Session (9:21 - 9:23 p.m.) <br /> <br />Jennifer Gimbel, AG staff, reported that during executive session the Board heard a status <br />report on the Demmus Harvey v CWCB case and discussed the statements of opposition <br />that have been fIled in the Nature Conservancy donation. Martineau recused himself from <br />participation in discussions conceming the application for change of water rights in the <br />Black Canyon. Gimbel also reported that Mellie Whiting and Prank Johnson have been <br />added to the AG's water unit staff. <br /> <br />6b. Construction Fund Program, Defennent of Payments, Beaver Park Water Company* <br />(9:24 - 9:38 a.m.) <br /> <br />Frank Akers referred to the staff memo and introduced Pred Green, President of the . .- <br />company. Mr. Green explained the reason for asking for the deferments. Questions were ,., <br />asked by Martineau and Jackson. A motion was made by Jackson and seconded by <br />Sheftel to defer the principal and interest payment for this year but that the interest shall <br />continue to accrue on the loan. Discussion followed by Harrison, Jackson, Green, and <br />Akers. Jackson then asked to hold the vote on the motion following an analysis of the <br />numbers. <br /> <br />6c. Construction Fund Program, Criteria for Establishing Interest Rates on Loans* <br />(9:38 - 9:39 p.m.) <br /> <br />A motion was made, by Jackson and seconded by Wright to defer this item until the <br />January meeting and the report of the committee. The motion passed by unanimous (8-0) <br />decision. <br /> <br />6d. Construction Fund Program, Recommended Procedures on Demonstration Grant <br />Projccts* (9:39 - 10:02 a.m.) <br /> <br />Prank Akers referred to the new staff memo on the program guidelines and introduced <br />John Kaliszewski, CWCB staff, who will be working on the guidelines. Discussion on .- <br />the grant process and schedule followed by LiJe, Eisel, Sheftel, Jackson. Harrison, Gene ., <br />Schleiger of the NCWCD, Wright, Smith, Martineau, Kaliszewski, and Akers. Staff <br />agreed to use the discussion as a basis for revisions. to the draft guidelines. <br /> <br />Nov. 1992 Meeting, page 8 <br />