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<br />, <br /> <br />e <br /> <br />e' <br /> <br />. <br /> <br />16a. Water Project Construction Loan Program - Small Project Loan Account- Western <br />Mutual Ditch Company <br />Tape 2, Start/Stop: 2851 - 3123 <br />Action: A motion was made by David Smith to accept the staff recommendation that <br />a loan for $100,000 be approved for the Western Mutual Ditch Company, <br />that the financing be at an annual percentage rate of3.75% for 20 years, and <br />that a grant from the Severance Tax Operational Account in the maximum <br />amount of $5,000, not to exceed 50% of the total study cost, be approved, <br />and that the loan approval shall be contingent upon completion of the <br />feasibility study. The motion was seconded by Eric Kuhn and approved <br />unanimously (9-0). <br /> <br />16b, Water Project Construction Loan Program - Small Project Loan Account- <br />Columbine Ranches Property Owners Association <br />Tape 2, Start/Stop: 3123 - 3398 <br />Action: A motion was made by William Brown that the Board place this item on the <br />November 1998 agenda for approval of a Construction Fund Loan. The <br />motion was seconded by David Smith and approved unanimously (9-0). <br /> <br />17. Water Project Construction Loan Program - Animas-La Plata Project - Status of <br />Land Acquisition for Pump Station and Consideration of Land Management Options <br />Tape 2, Start/Stop: 4805 - 5199 <br />Action: Janice Sheftel recused herself from this item. A motion was made by David <br />Smith to accept the staff recommendation that the board authorize the <br />director to accept title in the form of a quitclaim deed from the Colorado <br />DepartmentofPublic Health and Enviroument for the 46 acres and convey <br />the property to the Animas-La Plata Water Conservancy District. The <br />CWCB, the Animas-La Plata Water Conservancy District, and the Bureau of <br />Reclamation will enter into a Memorandum of Agreement before an <br />easement is granted to the Bureau for the Durango Pumping Plant of the <br />Animas-La Plata Project. The motion was seconded by Ray Werner and <br />Bob Burr simultaneously, and approved unanimously (8-0). <br /> <br />18a-c. Water Project Construction Loan Program - Severance Tax Trust Fund Operational <br />Account <br />Tape 2, Start/Stop: 3408 - 3515 <br />Action: This was an informational item; no action taken. <br /> <br />19. <br /> <br />Native Aquatic Species Facility - Status Report on CWCB/CDOW Feasibility Study <br />and MOD. <br />Tape 2, Start/Stop: 3515 - 3856 <br />Action: This was an informational item; no action taken. The Board requested that <br />there be a presentation at the next meeting by the DOW and the consultant <br /> <br />Minutes May 11-12, 1998 <br /> <br />-~ <br />