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BOARD01133
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BOARD01133
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Last modified
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 />identified have been resolved to his satisfaction. The motion was seconded <br />by David Smith and approved unanimollSly (7-0). e <br /> <br />15ai. Water Resource Planning Studies - Severance Tax Fund Operational Aceount - FY <br />&aii. 1999 Proposals and FY 2000 Recommendations <br />Tape 2, StartfStop: 2607 - 4050 <br />Action: This was a general discIISsion on being able to IISe severance tax funds for <br />flood studies and flood issues. Staff will investigate and bring information <br />to the Board on the VariOIlS studies that could be done with these funds. A <br />motion was made by David Smith that a substitution in the list of feasibility <br />studies be made, namely for Durkee, the Fanner's Pawnee Canal Co., and <br />for Hawkeye, the Boulder and Lefthand Project (both heard previously, and <br />needing feasibility studies). It was also agreed that Jefferson County's <br />funding would be moved entirely into FY98. The motion was seconded by <br />Janice Sheftel and approved unanimollSly (7-0). <br /> <br />,. <br /> <br />16a. Water Project Construction Loan Program - General and Financial Matters - <br />Financial Activities in January and February 1998 <br />Tape 2, StartfStop: 4050 - 5003 <br />Action: This was an informational item; no action taken. <br /> <br />16b. Water Project Construction Loan Program - General and Financial Matters - <br />Delinquent Payments <br />Tape 2, StartfStop: 5003 - 5120 <br />Action: This was an informational item; no action taken. <br /> <br />e <br /> <br />16c. Water Project Construction Loan Program - General and Financial Matters - <br />Marketing Update on Future Prospects <br />Tape 2, StartfStop: 0000 - 0000 <br />Action: This was an informational item; not addressed. <br /> <br />16d. Water Project Construction Loan Program - General and Financial Matters- <br />Contract Processing Status Report <br />Tape 2, StartfStop: 0000 - 0000 <br />Action: This was an informational item; not addressed. <br /> <br />16e. Water Project Construction Loan Program - General and Financial Matters - <br />Reconnaissance and Feasibility Study Status Report <br />Tape 2, StartfStop: 0000 - 0000 <br />Action: This was an informational item; not addressed. <br /> <br />Minutes March 10-11, 1998 <br /> <br />e <br />
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