BOARD01072

• Board Meeting Date: 5/13/1996
• Description: Summary Minutes and Record of Decisions - May 13-14, 1996
• Board Meetings - Doc Type: Minutes

Alan Hamel recused himself from item 6biii. Agenda Item II would be
presented during Executive Session. A motion was made by David Smith
that the Board go into Executive Session. The motion was seconded by
Patricia Wells and approved unanimously (8-0).

The meeting was adjourned at this time and the Board went into Executive Session at this time.
After Executive Session, the Board attended a special tour.

Tuesdav. Mav 14. 1996

Call to Order

8:30 a.m.

A regular meeting of the Colorado Water Conservation Board was reconvened Day's Inn,
12881 Highway 61, Sterling, Colorado 80751. The meeting was called to order at 8:30 a.m.
on Tuesday, May 14, 1996, by Chairperson David Harrison. Nine voting members were
present so there was a quorum (at least six required). Voting Board members present were
Eric Kuhn, Patricia Wells, David Harrison, Janice Sheftel, David Smith, Alan Hamel, Allen
Davey, Jim Lochhead and Ray Werner. Ex-officio members present were Jennifer Gimbel
from the Attorney General's Office, Hal Simpson from the State Engineer's Office, Grady
McNeil from the Division of Wildlife, and Chuck Lile of the Water Conservation Board3

7a. Small Project Account Loans - Tremont Mutual Ditch Co. - Diversion Structure
Rehabilitation
Tape I, Start/Stop: 3780 - 5262
Action: A motion was made by Patricia Wells to accept the staff recommendation to ratify
the March 12, 1996 Small Project Loan approval, including the conditions of
that approval, with the exception that the loan amount shall be $45,000, (not
to exceed 75% of the actual total project cost) at 4% interest, for 20 years.
The motion was seconded by Eric Kuhn and approved unanimously (9-0).

7b. Emergency Infrastructure Repair Account Loans - City of Idaho Springs - Raw Water
Intake and Idaho Springs Dam Outlet Repair
Tape I,Start/Stop: 5740 - 6018
Action: A motion was made by Patricia Wells to accept the staff recommendation to ratify
the March 12, 1996 approval, and revising recommendation 6 so that security
for the loan shall be a collateral interest in the stream income derived from
shareholder assessments, and from annual running fees charged to Pioneer
Water and Irrigation. The motion was seconded by David Smith and
approved unanimously (9-0).

~ oting tallies are based on members present for voting. Members recusing themselves are identified. As Board members may leave the meeting on
occasion, please contact the CWCB office to review the original meeting notes to detennine whether or not a Board member was present during a
specific agenda item.

Minutes May 13-14, 1996 CWCB Meeting