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BOARD01430
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BOARD01430
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Last modified
8/16/2009 3:01:50 PM
Creation date
10/4/2006 6:55:36 AM
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Board Meetings
Board Meeting Date
5/22/2000
Description
Summary Minutes and Record of Decisions - May 22-23, 2000
Board Meetings - Doc Type
Minutes
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<br />13a. Water Supply Planning and Finance - Reversion of Residual project Funds <br />Tape 2, Start/Stop 5070 - 5365 <br />Action: A motion was made by Bob Burr and seconded by Eric Kuhn to accept the <br />staff recommendation that the Board instruct the Department of Natural <br />Resources Controller to reverse the residual account balances for noted <br />Construction Fund projects back to the unreserved cash balance in the <br />Construction Fund in order to make the residual project funds available for <br />future water supply project loans, feasibility studies, grants, and non- <br />reimbursable project and studies. Approved unanimously (9-0) <br /> <br />14a. Water Supply Planning & Finance - Comprehensive Annual Financial Report Scope of <br />Work <br />Tape 2, Start/Stop: 5370 - 5965 <br />Action: A motion was made by Eric Kuhn and seconded by Patricia Wells that the <br />Board accept the staff recommendation as outlined in a Audit Engagement <br />Letter, and authorize the CWCB Director to negotiate and approve the <br />final scope of work with the State Auditor to be used in the associated <br />Request for Proposals for an independent accounting firm to prepare <br />comprehensive annual financial reports of the CWCB Construction Fund <br />and Severance Tax Trust Fund Perpetual Base Account as contracted by <br />the State Auditor's Office. Approved unanimously (9-0) <br /> <br />15a. Water Supply Planning and Finance - Change in Existing Loans <br />Town of Starkville <br />Tape 2, Start/Stop: 0000-0000 <br />Action: This item was deleted from the agenda. <br /> <br />16a. Platte River Basin Issues - North Platte Basin Director's Report <br />Tape 2, Start/Stop: 5965 - 6335 <br />Action: Information item only; no action taken <br /> <br />16b. Platte River Basin issues - South Platte Basin Director's Report <br />Tape 2, Start/Stop: <br />Action: This item was not presented, a written report was distributed. <br /> <br />16c. Platter River Basin Issues - Denver Director's Report <br />Tape 2, Start/Stop <br />Tape 3, Start/Stop <br />Action: Information item only; no action taken <br /> <br />6339 - 6838 <br />0000 - 0059 <br /> <br />16d. Platte River Basin Issues - Platte River Endangered Species Cooperative <br />Agreement Tape 3, Start/ Stop 0059 - 0311 <br />Action: Information item only; no action taken. <br /> <br />Minutes May 22 -23. 2000 <br />Page 6 <br />
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