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<br />.~ <br /> <br />e <br /> <br />. <br /> <br />e <br /> <br />Adjourn: 12:20 p.m. <br /> <br />and 7) completion and long-term financing of the project shall not be <br />dependent upon further funding by the CWCB, and that 8) the applicant <br />comply with all applicable rules governing CWCB loans. The motion was <br />seconded by Eric Kulm. After discussion of parity issues, Patricia Wells <br />suggested that the motion be modified to state that parity be acquired if <br />feasible, rather than required. The modification was acceptable to Eric <br />Kulm. Hal Simpson the suggested the motion be modified further to <br />encourage that water rights be part of the collateral package. This re- <br />modified motion was accepted by the first and second, and approved <br />unanimously (10-0). <br /> <br />L:\boardmem\July99\May 99 minutes.doc <br /> <br />Minutes May 24-25, 1999 <br />Page 9 <br />