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BOARD01133
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8/16/2009 2:58:29 PM
Creation date
10/4/2006 6:50:30 AM
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Board Meetings
Board Meeting Date
3/10/1998
Description
Summary Minutes and Record of Decisions - March 10-11, 1998
Board Meetings - Doc Type
Memo
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<br />22. Water Projeet Construction Loan Program - Requests for Approval for New <br />Projects - GASP - New Augmentation Reservoir Located Near the Town of <br />Sedgwick. <br />Tape 4, Start/Stop: 0557 - 2383 <br />Action: A motion was made by Eric KlIhn that the Board authorize the Acting <br />Director to seek an amendment to the Construction Fund Bill this year to <br />fund up to 100% of the estimated cost of $1.7 million for this project, on <br />terms that would provide an effective return of 3% over 40 years to the <br />Construction Fund, provided that GASP agrees to develop an operational <br />plan in conjunction with other members of the South Platte Lower River <br />Group and subject to approval and continued oversight of the State <br />Engineer's office. Two amendments were added, first that the effective <br />interest rate of 3% for 40 years may include smaller payments during the <br />first 10 years and second, a commitment that the CWCB and State Engineer <br />will examine potential benefits to the state and the Platte River cooperative <br />agreement over the next five years and, to the extent that those benefits can <br />be quantified, a Species Recovery grant from the Fish and Wildlife Account <br />in the CWCB Construction Fund will be recommended. Also, the current <br />staff memo is a "draft" only, and will be rewritten as per comments from the <br />AGO and SEO, and the revised copy put in the official record for the March <br />10-11, 1998 Meeting. The amended motion was seconded by Bob Burr and <br />approved unanimollSly (7-0). <br /> <br />23. Water Project Construction Loan Program - Amended Authorizations - Eagle Park <br />Reservoir Co., - Amendment to Existing Authorization. <br />Tape 4, Start/Stop: 2383 - 2602 <br />Action: Patricia Wells recIISed herself from this item. A motion was made by Bob <br />Burr to accept the staff recommendation for the amendment to section 16 of <br />SB 97-008, removing "for the fiscal year beginning July I, 1997" from the <br />wording, and that the Board recommend that the staff also review the <br />Severance Tax Fund legislation for any fiscal year constraints for this <br />project. The motion was seconded by Ray Werner and approved <br />unanimously (6-0). <br /> <br />Adjourn: 12:06 p.m. <br /> <br />L:\boardmem\may98\mar98finalmin.doc <br /> <br />Minutes March 10-11, 1998 <br /> <br />f <br /> <br />e <br /> <br />e <br /> <br />e <br />
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