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<br />- 6- <br /> <br />located, Staff further recommends that final approval of the loan be <br />conditioned upon all other standard contracting provisions of the CWCB, The <br />motion was seconded by Bob Burr and approved 9-0, <br /> <br />12e, Water Supply Planning and Finance Section - New Loans - Loma Ditch and Lateral <br />Company - Ditch Rehabilitation <br />Track I, Start/Stop: 1:03:00 -1:14:00 <br />Action: A motion was made by Greg Hoskin for staff recommendation of a CWCB <br />Small Project Loan, not to exceed $250,235, to the Loma Ditch and Lateral <br />Company from the Construction Fund for rehabilitation of the Loma ditch and <br />lateraL The recommended term of the loan is 30 years and the recommended <br />lending rate is 2,75%, Additional term rates to be made available are 20 years <br />at 2,5% and 10 years at 2,25%, Security for the loan will be a pledge of <br />assessment revenues backed by assessment covenant and the project itself. <br />Staff further recommends that the final approval of the loan be conditioned <br />upon all other standard contracting provisions of the CWCB, The motion was <br />seconded by David Smith and approved 9-0, <br /> <br />[3, Water Supply Planning and Finance Section - Feasibility Study Small Grant Fund - <br />Little Thompson Water District <br />Track I, Start/Stop: 1:33 :00 - 1:41 :48 <br />Action: A motion was made by Eric Wilkinson for staff recommendation for a <br />Feasibility Study Grant from the Feasibility Study Small Grant Fund to Little <br />Thompson Water District in the amount of $10,000, The motion was <br />seconded by Greg Hoskin and approved 9-0, <br /> <br />14, <br /> <br />Drought Assessment Update <br />Track I, Start/Stop: <br />Action: Information item; no formal action taken, <br /> <br />1:41:48 - 2:28:23 <br /> <br />15a, Water Supply Planning and Finance Section - Special Projects - Statewide Water <br />Supply Initiative <br />Trackl Start/Stop: 2:28:23 - 3:49:04 <br />Action: The Board agreed to allow Carolyn McIntosh to replace Harold Miskel as a <br />technical subcommittee member. Board Chairman Don Schwindt also <br />indicated that he would participate in technical subcommittee activities as his <br />time permitted, A motion was made by Greg Hoskin to accept the staff draft <br />of the Scope of Work for the Statewide Water Supply Initiative as amended <br />by the Board with the ability to "fine tune" the final Scope of Work by the <br />committee (Board members Wilkinson, McIntosh, Hoskin and Schwindt) as <br />needed, The motion was seconded by Ray Wright and approved 9-0, <br /> <br />15b, Water Supply Planning and Finance Section - Special Projects - Colorado River <br />Return Project <br />Track I, Start/Stop: 3:49:04 - 4:29:30 <br /> <br />Flood Protection. Water Project Planning and Financing. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />