BOARD01760

• Board Meeting Date: 11/19/2001
• Description: Summary Minutes and Record of Decisions - November 19-20, 2001
• Board Meetings - Doc Type: Minutes

b.Action:

A motion was made by Ray Wright for a rate change to 2.75% for AG rate.
Motion was seconded by Bob Burr and approved (7-0).

Track 4, Start/Stop: 21112/21743
20.a-b Water Supply Planning and Finance - Project De-authorization Review
Action: A motion was made by Ray Wright to approve Staff recommendation. Motion
was seconded by Bob Burr and approved (7-0)

Track 4, Start/Stop:21743/22154
21.a-bWater Supply Planning and Finance - Severance Tax Trust Fund Perpetual Base
Account
a. Action:

b. Action:

A motion was made by Carolyn Mcintosh to approve staff recommendations of
a 20 year loan high income category at 4.5%. Revision on 151 sentence.
Parker Water and Sanitation District acting by and through its water and sewer
activity enterprise. The staff recommendations which include parity with
existing debt. Motion was seconded by Eric Wilkinson and approved (7-0).
A motion was made by Eric Wilkinson to adopt staff recommendations. Motion
was seconded by Ray Wright and approved (7-0).

Track 4, Start/Stop: 22154/33015
Track 5, Start/Stop: 0000/3751
22.a-g Water Supply Planning and Finance - Construction Fund

a. Action:

b. Action:
c. Action:

d. Action:

e. Action:

f. Action:

g. Action:

A motion was made by Ray Wright to adopt staff recommendation with
appraisal. Motion was seconded by Don Schwindt and approved (7-0).
Item was deleted.
A motion was made by Ray Wright to approve staff recommendation to
approve loan. Motion was seconded by Carolyn Mcintosh and approved (7-0).
A motion was made by Carolyn Mcintosh to approve staff recommendation.
Motion was seconded by Eric Wilkinson and approved (7-0).
A motion was made by Eric Wilkinson to approve staff recommendation with
sufficient collateral of at least 100% of principal being loaned. Motion was
seconded by David Smith and approved (7-0).
A motion was made by Carolyn Mcintosh to approve staff recommendations
with exception of last paragraph on page 5. Motion was second by Ray Wright
and approved (7-0).
A motion was made by David Smith to approve staff recommendation to
approve the loan. Motion was seconded by Bob Burr and approved (6-0).
Harold Miskel abstained from voting due to conflict of interest.

Track 5, Start/Stop: 3751/3800
23. Water Supply Planning and Finance - Recommended Project Priorities
Action: This item was deleted.

Track 5, Start/Stop: 3800/15540
24.a-i Water Supply Planning and Finance - En-bloc Non-reimbursable Investments
Recommendations
Action: A motion was made by David Smith to accept Item 24 as recommended by
staff on sub-categories a,c,e,f,g,h,i. Motion was seconded by Don Schwindt
and approved (8-0).

Minutes November 19-20, 2001
5