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<br />. <br /> <br />. <br /> <br />. <br /> <br />Tuesdav. Julv 14. 1998 <br /> <br />Call to Order <br /> <br />8:00 a.m. <br />A regular meeting of the Colorado Water Conservation Board was <br />reconvened at the Telluride Elk's Club, 318 W. Colorado Ave., Telluride, <br />CO 81435. The meeting was called to order at 8:00 a.m. on Tuesday, July <br />14,1998, by Chairperson Patricia Wells. Nine voting members were present <br />at the time of call to order so there was a quorum (at least six required). <br />Board members present on this date were Patricia Wells, David Smith, Eric <br />Kuhn, Ray Werner, Janice Sheftel, Bob Burr, Alan Hamel, Allen Davey, <br />Bill Brown, Lee Miller (representing the Attorney General), Bruce <br />McCloskey (representing the Division of Wildlife Director) Hal Simpson of <br />the State Engineer's Office and CWCB Acting Director Peter Evans2. <br /> <br />16a. Water Project Construction Loan Program - Changes in Existing Loans - Lower <br />Arkansas Water Management Association - Water Rights Purchase <br />Tape 2, Start/Stop: 0800 -1215 <br />Action: A motion was made by Janice Sheftel to accept the 2nd sentence of the staff <br />recommendation. The motion was seconded by Alan Hamel and approved <br />unanimously (9-0). <br /> <br />16b. Water Project Construction Loan Program - Changes in Existing Loans - Pinon <br />Mesa Ranches Community Association - Rural Raw Water System <br />Tape 2, Start/Slop: 1215 -2412 <br />Action: Janice Sheftel recused herself from this item. A motion was made by Allen <br />Davey to accept the staff recommendation with the revision that in <br />recommendation #3 the wording states that PMCRA "will establish a ten- <br />year debt service reserve fund." The revised motion was seconded by Eric <br />Kuhn and Ray Werner simultaneously and approved unanimously (8-0). <br /> <br />16c. Water Project Construction Loan Program - Changes in Existing Loans - LeRoux <br />Creek Water Users Association - Carl Smith Dam Rehabilitation <br />Tape 2, Start/Stop: 2412 - 3150 <br />Action: A motion was made by Ray Werner to accept the Staff Recommendation, with the <br />addition that $150,000 for the rehabilitation and/or enlargement of four <br />reservoirs authorized in HB 85-1155 be deauthorized by November and that <br />the security in property or water rights be sufficient to assure repayment of <br />the loan. The motion was seconded by Bob Burr and approved unanimously <br />(9-0). <br /> <br />Minutes July 13-14, 1998 <br />