Laserfiche WebLink
<br />, <br /> <br />- 8 - <br /> <br />annum. Security for the loan will be the 5 shares of purchased Weldon Valley <br />Ditch shares. <br /> <br />Staff further recommends that final approval of the loan be conditioned upon all <br />other standard contracting provisions ofthe CWCB. Further, staff recommends <br />the following approval condition: <br />The proceeds from the sale of any water rights purchased with this loan <br />approval shall be used to reduce the outstanding balance of 3TCC' sloan <br />with the CWCB. <br />Motion was approved 9-0. <br /> <br />22. Attorney General's Report & Legal Briefing - This is a background briefing on legal issues. The <br />Board may refer to any ofthe items discussed under this topic to Al!enda Item No. 23 for <br />discussion in Executive Session if the Board has questions about the litigation. (4:45 - 5:00) <br />a. Gunnison River CWCB ISF Application. Case No. 4-03CW265 <br />b. Upper Gunnison River Water Conservancv District RICD Litil!ation. Case No. <br />4-02CW38 <br />Tape 3, Track I 3:26:46 - 3:36:26 <br />Action: Information item. No fonnal action taken. <br /> <br />23. Executive Session - The following matters may need to be discussed in Executive Session <br />following a motion approved by the Board. <br /> <br />Tape 3, Track 1 <br />Action: <br /> <br />A motion was made by Don Schwindt with a second by Ray Wright to go into <br />Executive Session to discuss the following agenda items: 23b, 23d, 23e, 23f, <br />23g, 23h and 23i. <br />a. Gunnison River CWCB ISF Application, Case No. 4-03CW265 <br />b. Gunnison River Federal Reserved Right Application, Case No. 4- <br />0lCW05 <br />c. Upper Gunnison River Water Conservancy District RICO <br />Litigation, Case No. 4-02CW38 <br />d. Upper Gunnison River Water Conservancy District, Case Nos. 4- <br />02CW294, and 4-3CWI07 <br />e. Pueblo RICD Application, Case No. 2-01CW160 <br />f. V. Paul Moltz, Case No. 2-02CW73 <br />g. Trout Unlimited v. USDA, Civil Action No. 96-WY-2686-WD, U.S. <br />District Court for the District of Colorado <br />h. Earth Justice and Grand Canyon Trust v. Interior and U.S. Fish and <br />Wildlife Service - Reference Recovery Goals <br />i. Catskill Mountains Chapter of Trout Unlimited v. New York City, U.S. <br />Second Circuit Court of Appeals <br /> <br />Motion was approved 9-0. <br />24. Report from Executive Session <br />Tape 3, Track 2 0-3:19 <br />Action: A motion was made by Eric Wilkinson with a second by Don Schwindt regarding <br />23g. Trout Unlimited v. USDA, Civil Action No.96-WY-2686-WD, U.S. District <br />Court for the District of Colorado, for staff to take an active role in the appeal <br />with the Attorney General's office involvement. <br />Motion was approved 9-0. <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and lake Protection <br />Water Supply Protection. Conservation Planning <br />