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Last modified
8/16/2009 2:59:19 PM
Creation date
10/4/2006 6:51:58 AM
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Board Meetings
Board Meeting Date
7/26/1999
Description
Summary Minutes and Record of Decisions - July 26-27, 1999
Board Meetings - Doc Type
Memo
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<br />,,'7,'" <br />roo, <br /> <br />1i <br /> <br />. <br /> <br />was amended to show that the rule making hearing would be on <br />September 28, 1999 at I :00 p.m. The amended motion was approved <br />unanimously (10-0). <br /> <br />e <br /> <br />8. Water Project Construction Loan Program - Proposed Parity Test Policy Revisions <br />Tape 2, Start/Stop: 1756 - 2089 <br />Action: A motion was made by Greg Walcher to accept the staff recommendation <br />to revise the parity debt policy but with added language stating that <br />revenues would be based on rate to be implemented soon. The motion was <br />seconded by Patricia Wells and approved unanimously (10-0). <br /> <br />9a. Water Project Construction Loan Program - Proposed Policies - Time Limits for <br />Project Initiation and Completion <br />Tape 2, Start/Stop: 2089 - 2700 <br />Action: Information item; discussion with no action taken. <br /> <br />9b. Water Project Construction Loan Program - Proposed Policies - Feasibility Study <br />Completions Prior to Project Approval <br />Tape 2, Start/Stop: 2989 - 3240 <br />Action: Information item; discussion with no action taken. <br /> <br />9c. <br /> <br />Water Project Construction Loan Program - Proposed Policies - Evaluating Credit <br />Worthiness and Financial Need <br />Tape 2, Start/Stop: 3252 - 3647 <br />Action: Information item; discussion with no action taken. <br /> <br />e <br /> <br />9d. Water Project Construction Loan Program - Proposed Policies - Sufficiency of . <br />Collateral <br />Tape 2, Start/Stop: 0000 - 0000 <br />Action: This item was deleted from the agenda. <br /> <br />ge. Water Project Construction Loan Program - Proposed Policies - Delinquency, <br />Default and Collections <br />Tape 2, Start/Stop: 2700 - 2985 <br />Action: Information item; discussion with no action taken. <br /> <br />lOa. Platte River Basin Issues - Denver Director's Report <br />Tape I, Start/Stop: <br />Action: Information item; no action taken. <br /> <br />2600 - 2790 <br /> <br />lOb. Platte River Basin Issues - North Platte Director's Report <br />Tape I, Start/Stop: 2790- 2800 <br />Action: Information item; no action taken. <br /> <br />Minutes July 26-27, 1999 <br />Page 4 <br /> <br />e <br />
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