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<br />23. Water Project Construction Loan Program - Amended Authorizations - Eagle Park <br />Reservoir Co., - Amendment to Existing Authorization. <br />Tape 4, Start/Stop: 2383 - 2602 <br />Action: Patricia Wells recused herself from this item. A motion was made by Bob <br />Burr to accept the staff recommendation for the amendment to section 16 of <br />SB 97-008, removing "for the fiscal year beginning July 1, 1997" from the <br />wording, and that the Board recommend that the staff also review the <br />Severance Tax Fund legislation for any fiscal year constraints for this project. <br />The motion was seconded by Ray Werner and approved unanimously (6-0). <br /> <br />Adjourn: 12:06 p.m. <br /> <br />L:\boardmem\may98\mar98finalmin.doc <br />4/20/98 <br /> <br />i-Voting tallies are based on members present for voting. Members recusing themselves are identified. As Board members may leave the meeting on occasion, please contact the CWCB office t( <br />review the original meeting notes to detennine whether or not a Board member was present during a specific agenda item.e <br />Minutes March 10-11, 1998 <br />