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<br />was made by Eric Kuhn that a subcommittee be formed to develop a <br />process so that the Board can consider alternatives. The chairman <br />named Eric Wilkinson as chair of the subcommittee. Patricia Wells <br />seconded the motion and it was approved unanimously (9-0). <br /> <br />10. Streams and Lake Protection Proposed GOCO Planning Grant <br />Tape 1: Start/Stop: 2522 - 4330 <br />Action: Dan Merriman presented information regarding the GOCO investment and <br />planning strategy as it relates to river corridor enhancement. Kelly Custer <br />(Trout Unlimited) and Jay Skinner (Department of Wildlife) presented <br />information urging the Board to support the proposal. No motion was <br />made. The Board recommended continued cooperation with GOCO, with <br />the potential for a less ambitious proposal. <br /> <br />11. Decision Support Systems - Water Supply Protection, Recovery of Information <br />Technology and DSS Costs and RiverWare Acquisition Costs and Uses <br />Tape 2: Start/Stop: 0876 - 2149 <br />Action: Information Item only; no action taken. Bob Feingold, IT Director for DNR, <br />presented information about E Government proposals. <br /> <br />12. Small Project Loans - People's Ditch Company - Ditch Rehabilitation <br />Tape 2: Start/Stop: 2558 - 2710 <br />Action: A motion was made by Eric Wilkinson to accept the staff recommendation <br />granting the People's Ditch Company a loan not to exceed $43,000. The <br />motion was seconded by David Smith and approved unanimously (9-0). <br /> <br />13. Colorado Water Congress Water Education Committee Update <br />Tape 2: Start/Stop: <br />Action: This item was deleted from the agenda. <br /> <br />14. Review of Previously Approved Financial Policies <br />Tape 2: Start/Stop 2720 - 3345 <br />Action: Eric Kuhn made a motion that the Board ratify the application of the <br />existing financial policies to the administration of loans from the <br />Severance Tax Trust Fund Perpetual Base Account. David Smith <br />seconded the motion. The motion was approved unanimously (9-0). <br /> <br />15. Revisions to the Construction Fund "Guidelines for Financial Assistance" <br />Tape 2: Start/Stop: <br />Action: This item was deleted from the agenda. <br /> <br />16. Rate of Return for 2000 Loans and Grants <br />Tape 2: Start/Stop 3353 - 5440 <br />Action: This item was an informational item. No action was taken. It was suggested by <br />Eric Kuhn that a workshop be conducted and a subcommittee be <br />appointed after the workshop. <br /> <br />Minutes July 24-25, 2000 <br />Page 4 <br />