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<br />, <br /> <br />e <br /> <br />e <br /> <br />e <br /> <br />Agenda Item 16a. <br />May 12, 1998 <br /> <br />Page 3 <br /> <br />4. That a grant from the Severance Tax Operational Account, in a maximum amount of <br />$5000, not to exceed 50% of the total study cost, be approved for the Western Mutual <br />Ditch Company, to help pay for the cost of the Feasibility Study, and <br /> <br />5. That loan approval shall be contingent upon completion of the Feasibility Study, and <br />upon all standard contracting provisions of the CWCB, and <br /> <br />6. That collateral for the loan shall be a security interest in the stream of income derived by <br />the Company from assessments, and one payment in the form of a certificate of deposit. <br /> <br />Attachments <br />O:\msword\ WesternMutua1598memo <br />