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1 ~,.. , -,- , l, on what the Phase I facility is going to involve, what the design concept is, and how much it's going to cost. e 20. Water Project Construction Loan Program - Operation, Maintenance and Replacement Reserve Accounts Tape 2, Start/Stop: 0000 - 0000 Action: Tills was an informational item; there was no discussion or formal action taken as a result of these items 21. Water Project Construction Loan Program - Late Payment Policy Tape 2, Start/Stop: 3863 - 4368 Action: A motion was made by Bill Brown that Promissory Notes will contain a provision that will allow for a late charge of 5% to be assessed if payment is more than 15 days late, The motion was seconded by Eric Kuhn and approved unanimously (9-0). The staffwill come back with suggested operational procedures dealing with possible adjusted payment dates and with possible situations where the late charge may be waived. 22. Water Project Construction Loan Program - Revised Rate of Retum Data Tape 3, Start/Stop: 5077 - 5257 Action: Tills was an informational item; no action taken. 23. Water Project Construction Loan Program - General and Financial Matters Tape 2, Start/Stop: 0000 - 0000 Action: Tills was an informational item; there was no discussion or formal action taken as a result of these items. e 24. Office of Water Conservation - Report on Program Accomplishments, Benefits and Challenges for the Future Tape 2, Start/Stop: 4416 - 4438 Action: The Board will review the report and send any comments or suggested changes to Peter Evans. 25a-. 1998 Legislative Issues - i. Tape 3, Start/Stop: 0210 - 0490 Action: These 9 items were taken at one time; these were an informational item; no action taken. 26a. Colorado River Basin Issues - Yampa-White Director's Report Tape 3, Start/Stop: 0557 - 0600 Action: Tills was an informational item; no action taken. Minutes May 11-12, 1998 e ---