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<br />- 9- <br /> <br />Action: <br /> <br />A motion was made by Eric Wilkinson with a second by Carolyn McIntosh to <br />approve the staff recommendation for a CWCB Small Project Loan in <br />maximum amount of $94,500 to the Low Line Ditch Company to construct a <br />series of recharge ponds and an augmentation well. The maximum loan <br />amount may be increased to $95,445 if the borrower elects to finance the 1 % <br />loan service charge in accordance with CWCB Policy #16. The recommended <br />term of the loan is 30 years at 2.75% or 20 years at 2.5% at the borrower's <br />option. The security for the loan will be in compliance with CWCB Loan <br />Policy #5. Staff further recommends that final approval of the loan be <br />conditioned upon all other standard contracting provisions of the CWCB, <br />including Loan Policy #16 (Loan Service Charges). The motion was <br />approved 9-0. Greg Walcher was not present. <br /> <br />20. Water Supply Planning and Finance - Design and Construction Status Report <br />Tape 2, <br />Track 1, Start/Stop: 2:41:40 - 3:33:20 <br />Action: Information item; no formal action taken. <br /> <br />21. Colorado Foundation for Water Education Update <br />Track Start/Stop: 2:21:00 - 2:41:00 <br />Action: Information item; no formal action taken. <br /> <br />22. 2003 State and Federal Legislative Issues <br />Tape 2, <br />Track 1, Start/Stop: 2:41:00 - 3:33:20 <br />Action: <br /> <br />23. Designation of Hearing Officer for Proposed Changes to ISF Rules <br />January 22, 2003 <br />Tape 1, <br />Track 1, Start/Stop: 10:00 -12:00 <br />Action: A motion was made by Ray Wright with a second by David Smith that Deputy <br />Attorney General Felicity Hannay be appointed Hearing Officer for proposed <br />changes to ISF Rules Hearing. The motion was approved 9-0. Carolyn <br />McIntosh was not present. <br /> <br />24. Colorado River Basin Issues <br />Tape 2, <br />Track 1, Start/Stop: 3:33:20 - 3:40:40 <br />Action: Information item; no formal action taken. <br /> <br />25. Platte River Basin Issues <br />Tape 2, <br />Track 1, Start/Stop: 3 :40:40 <br />Action: Due to the Colorado Water Congress Conference, time did not allow for the <br />remaining Basin Directors' reports. <br /> <br />26. Rio Grande Basin Issues <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />