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<br />" <br /> <br />Action: <br /> <br />Eric Kuhn made a motion to accept the staff recommendation as set forth <br />in the January 25, 1995 Board memo for this item. The motion was <br />seconded by David Smith and approved unanimously (6-0). <br /> <br />e <br /> <br />21. Water Project Construction Loan Program - Proposed Changes to Statutes <br /> <br />21a. Small Project Loan Account <br />Tape 3 Start/Stop 0500 - 0814 <br />Action: Ray Wright made a motion to accept the staff recommendation that the <br />Board direct the staff to work with the bill sponsors to make any changes <br />that may be advantageous. The motion was seconded by David Smith and <br />approved unaninrously (8-0). <br /> <br />21b. Changes to the Uniform Commercial Code <br />Tape 3 Start/Stop 2862 - 3047 <br />Action: David Harrison made a motion to accept the staff recommendation that the <br />Board direct the staff to work with the bill sponsors to make any changes <br />that may be advantageous, in order to include it in this year's Constn,lction <br />Fund bill. The motion was seconded by Eric Kuhn and approved <br />unanimously (7-0). <br /> <br />21c. Continuation of Small Dam Site Reconnaissance Program <br />Tape 3 Start/Stop 0820 - 1025 e <br />Action: Eric Kuhn made a motion to accept the staff recommendation, with the <br />modification caused by removal of the words "up to" from the third item, <br />making it a required 50%. of the cost of the study. The motion was <br />seconded by Leo Eisel and approved unanimously (8-0). <br /> <br />22. Floodplain Designations and Approvals <br />Tape 3 Start/Stop 3333 - 3450 <br />(all 3 items) <br />22a. Floodplain Insurance Study - Beaver Creek - No. 96-391 <br />22b. Special Flood Hazard Information Report - South Platte River - No. 95-392 <br />22c. Floodplain Resolution No. 95-393 <br />Action: Ray Wright made a motion to approve the three floodplain resolutions <br />(391, 392 & 393), with a modification to #392 concerning resolution of <br />discrepancy of the flood maps, and adding in the "Now Therefore" <br />paragraph "for the spring reach within the Corporate Limits of the City of <br />Fort Morgan as they were on January 25, 1995". The motion was <br />seconded by Ray Werner and approved unaninrously (7-0). <br /> <br />23. <br /> <br />Presentation - Supplemental Guidelines for Floodplain Project funding from the <br />CWCB Construction Fund <br />Tape 3 Start/Stop 3450 - 3484 <br /> <br />e <br /> <br />Minutes January 25-26, 1995 CWCB Meeting <br />