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<br />seconded by Jim Lochhead. The motion passed unanimously (8-0).
<br />
<br />Town of Lochbuie - A motion was made by David Harrison to seek approval from the
<br />legislature to make a loan of $100,000 to the Town of Lochbuie from the Construction
<br />Fund for a period of 25 years at a 2% interest rate, The motion was seconded by Ray
<br />Wright The motion passed (7-1), with Dave Meyering not in favor.
<br />
<br />Town of Norwood - A motion was made by Leo Eisel to seek approval from the
<br />legislature to make a loan of $320,000 to the Town of Norwood from the Construction
<br />Fund for a period of 20 years at a 2% interest rate. Ray Wright seconded the motion.
<br />The motion passed (6-1), with Janice Sheftel abstaining, and Dave Meyering not in favor.
<br />
<br />Pole Mountain Dam - A motion was made by David Harrison to seek approval from the
<br />legislature to make a loan of $45,000 for Pole Mountain Dam for a period of 40 years at
<br />a 3% interest rate. The motion was seconded by Leo Eisel. The motion passed
<br />unanimously (7-0), with Dave Meyering abstaining.
<br />
<br />New Cache La Poudre Irrigating Comoanv - A presentation was given by Jeff Harbert on
<br />the erosion of a concrete dam within the irrigation district's system, The company has
<br />350 stockholders, services 40,000 acres, deliver approximately 60,000 af of water per
<br />year. There was no staff recommendation, as this project was a new request, however
<br />funding of $700,000 for this year was being requested. This cost will be amended and
<br />presented to the Board at the February 19, 1993 meeting, following review of a Feasibility
<br />Study by the irrigation company's board, There was Board discussion by Lile, Jackson
<br />and Harrison, No action was taken.
<br />
<br />Divide Canal & Reservoir Comoanv - Chris Patton asked if the Board would consider
<br />reviewing a request for funding at the February 19, 1993 meeting, for repair of the dam's
<br />outlet structure. If the outlet is not repaired by March, 1993, it will be under restriction
<br />by the SED, It serves approximately 25,000 . acres and has a capacity of 3400 af, and
<br />there are, A Feasibility Study was completed January 19, 1993 and submitted to the
<br />CWCB staff for review. The request is for $452,000. No action was taken.
<br />
<br />The meeting was recessed at 6:05 p.m. by Chairman Martineau,
<br />Thursdav Morning. January 21. 1992
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<br />Call to Order (9:20 a,m.)
<br />
<br />Chairman Martineau called the meeting to order at 9:20 a.m, and there was a quorum.
<br />Present were Harrison, Smith, Jackson, Martineau, Lochhead, Sheftel, Eisel, Wright,
<br />Norton, Simpson and Lile, Absent were Salazar, Meyering and Olson, Meyering
<br />returned at 10:26 a,m.
<br />
<br />9.
<br />
<br />Report on Matters in Executive Session - Agenda Items 9 a, b, and c
<br />(9:20 -9:21 a.m,)
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<br />9
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