BOARD00991

• Board Meeting Date: 1/25/1995
• Description: Agenda or Table of Contents, Minutes, Memos
• Board Meetings - Doc Type: Meeting

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12.

Water Project Construction Loan Program - General and Financial Matters

12a. Activity in November and December 1994
Tape 2 Start/Stop
Action: No action was taken.

1527 - 1619

12b. Delinquent Payments
Tape 2 Start/Stop
Action: No action was taken.

1620 - 1671

12c. Plan for Brief Informational Presentations
Tape 2 Start/Stop
Action: No action was taken.

1680 - 1765

13. Water Project Construction Loan Program - Emergency Infrastructure Account

13a. Annual Report to the Legislature
Tape 2 Start/Stop
Action: No action was taken.

1770 - 1845

14.

Water Project Construction Loan Program - Interest Rate Policy for 1995
Tape 2 Start/Stop 1873 - 2180
Action: A motion was made by Eric Kuhn to accept the staff recommendation to
formally adopt the interest rate structure, and to revise the Construction
Fund Guidelines as indicated in the Board Memo of January 9,1995. The
motion was seconded by Ray Werner and approved unanimously
(8-0).

15. Water Project Construction Loan Program - Reconnaissance and Feasibility Study
Reports

15a. SmaU Dam Site Reconnaissance Studies
Tape 3 Start/Stop 4480 - 4760
Action: A motion was made by Ray Werner to accept the staff recommendation to
approve the preparation of purchase orders with the qualification that plans
of study acceptable to the staff and completed according to the guidelines
be submitted by both the City of Victor and Grand Mesa Water
Conservancy District. The motion was seconded by Alan Hamel and
approved unaninlously (7-0).

ISb. Status of Ongoing Feasibility Studies
Tape 3 Start/Stop
Action: No action was taken.

4765 - 4950

Minutes January 25-26, 1995 CWCB Meeting