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<br />" <br /> <br />16. <br /> <br />Water Project Construction Loan Program - A Closer Look at Water Project <br />Planning <br />This item was moved to the next Board meeting due to lack of time. <br /> <br />e <br /> <br />17. Water Project Construction Loan Program - Design and Construction Planning <br />Tape 3 Start/Stop 3150 - 3276 <br />Action: Items 17a, b and c were moved forward to the March meeting. However, <br />on item 17b, a motion was made by David Harrison to authorize staff to <br />add appropriate language to the construction fund bill that would authorize <br />additional $400,000 in mitigation funds for the Wolford Mountain project. <br />Eric Kuhn recused himself from this item. The motion was seconded by <br />David Smith and approved unanimously (6-0). <br /> <br />18. Water Project Construction Loan Program - Follow Up Report on Proposed changes <br />in Project Authorizations. <br /> <br />18a. Town of Norwood <br />Tape 2 Start/Stop 3625 - 4635 <br />Action: David Smith made a motion to accept the staff recommendation as put <br />forth in the January 19, 1995 Board memo. The motion was seconded by <br />Leo Eisel, and approved unanimously (7-0). <br /> <br />18b. Dolores Water Conservancy District .. <br />Tape 3 Start/Stop 3280 - 3317 ., <br />Action: Ray Wemer made a motion to accept the staff recommendation as put forth <br />in the January 20, 1995 Board memo. The motion was seconded by Ray <br />Wright, and approved unanimously (7-0). <br /> <br />19. Water Project Construction Loan Program - Follow-up Report on Loans Approved <br />November 4,1994 <br /> <br />19a. Left Hand Ditch Company <br />Tape 2 Start/Stop 5092 - 5174 <br />Action: Leo Eisel made a motion to accept the staff recommendation as put forth <br />in the Agenda item 19a Board memo. The motion was seconded by Eric <br />Kuhn, and approved unaninlously (8-0). <br /> <br />19b. Morgan County Quality Water District <br />Tape 2 Start/Stop 5189 - 6208 <br />Tape 3 Start/Stop 0001 - 0421 <br />Action: David Harrison recused himself from this item. Eric Kuhn made a motion <br />to accept the staff recommendation as put forth in the Agenda item 19b <br />Board memo, with the limitation that the amount approved be up to $4.62 <br />million, and recognizing that this is not to be considered a loan until all <br /> <br />Minutes January 2S~26, 1995 CWCB Meeting <br /> <br />e <br />