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<br />- 5- <br /> <br />Tape 1 <br />Track 3, Start/Stop: 1: 10:00 - 1:50:57 <br />Action: Information item; no action taken. <br /> <br />14. Flood Protection - Chatfield Reservoir Reallocation Study Update <br />Tape 1 <br />Track 3, Start/Stop: 1 :50:57 - 2:06:48 <br />Action: Information item; no action taken. <br /> <br />15. Flood Protection - Chatfield Downstream Channel Improvement Project Easement <br />Request <br />Tape 1 <br />Track 3, Start/Stop: 2:06:48 - 2: 13:58 <br />Action: Information item; no action taken. <br /> <br />16. Water Supply Planning and Finance - Policy Revisions <br />a. Policy #5 - Collateral for Construction Fund and Severance Tax Trust Fund Perpetual <br />Base Account Project Loans <br />Tape 1, <br />Track 3, Start/Stop: 2: 13:58 - 2:57:00 <br />Action: A motion was made by Carolyn McIntosh with a second by Ray Wright to <br />approve the staff recommendation that the Board adopt the revisions to Policy <br />#5 as: If real property is offered as collateral, the applicant shall be required <br />to submit supporting documentation with land values, from a Colorado <br />Certified General Appraiser, based on current land use with improvements <br />financed by CWCB. Regarding parity; To assure the repayment of such <br />loans, the Board will require a first lien on revenues and other collateral <br />pledged as security, or a parity lien if the borrower meets the existing lien <br />holder's parity requirements. Motion was approved 7-2 with David Smith and <br />Keith Catlin voting nay. Greg Walcher was not present. <br /> <br />17. 'Vater SHflflly PlaBBiBg aRa PiBaBee Reyie~.? efRevisea ~fOTJ T.?ith the CGIGraaG <br />'Vater ReSGHreeS aRa pW.T.'er DevelGflmeBt L\HtRGrity <br />Track, Start/Stop: 0-0 <br />Action: Item was deleted. <br /> <br />18. Water Supply Planning and Finance Section - Implementation of the Statewide Water <br />Supply Initiative and the Colorado River Return Project <br />Tape 1 <br />Track 3, Start/Stop: 2:57:00 - 3:36:20 END OF DAY 1 <br />Action: Information item; no action taken. <br /> <br />Call to Order 8: 10 a.m. <br />A regular meeting of the Colorado Water Conservation Board (CWCB) was reconvened at <br />the Holiday Inn Northglenn, Northglenn, Colorado. The meeting was called to order by <br />Chairman Don Schwindt. Ten voting members were present at the call to order so a quorum <br />was present (at least six required). Voting Board members present were Chairman Don <br />Schwindt, David Smith, Bob Burr, Greg Hoskin, Keith Catlin, Ray Wright, Vice Chairman <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />