Laserfiche WebLink
<br />b. Action: A motion was made by Don Schwindt to accept staff recommendation. Motion <br />was seconded by Bob Burr and approved (8-0). <br />d. Action: A motion was made by Eric Wilkinson to accept staff recommendation. Motion <br />was seconded by Carolyn Mcintosh. Vote was (7-1) with Greg Walcher <br />opposing. <br /> <br />Track 5, Start/Stop: 15540/31800 <br />25.a-e Water Supply Planning and Finance - Referred Non-Reimbursable Investments <br />a. Action: A motion was made by Don Schwindt to accept staff recommendation. Motion <br />was seconded by Carolyn Mcintosh and approved (8-0). <br />b. Action: A motion was made by Eric Wilkinson to adopt to support the creation of a <br />water education foundation. Substantially similar language be included in <br />2002 projects bill. Motion was seconded by David Smith and approved (8-0). <br />c. Action: A motion was made by Bob Burr to table at this time. Motion was seconded <br />by David Smith and approved (8-0). <br />d. Action: A motion was made by Ray Wright to accept staff recommendation. Motion <br />was seconded by Eric Wilkinson and approved (8-0). <br />e. Action: A motion was made by Bob Burr to adopt staff recommendation. Motion was <br />seconded by Carolyn Mcintosh and approved (8-0) <br /> <br />Track, Start/Stop: 31800/35445 <br />26. Water Supply Planning and Finance - Small Project Feasibility Study Grant <br />Action: A motion was made by Don Schwindt to accept staff recommendation. Motion <br />was seconded by Ray Wright and approved (7-0). Harold Miskel abstained. <br /> <br />Track, Start/Stop: 35445/44120 <br />27.a-d Water Project Construction Fund Program - Special Purpose Funds <br />a. Action: A motion was made by David Smith to accept staff recommendation. Motion <br />was seconded by Greg Walcher and approved (8-0). <br />b. Action: A motion was made by Carolyn Mcintosh to accept staff recommendation. <br />Motion was seconded by Bob Burr and approved (8-0). <br />c. Action: A motion was made by Ray Wright to accept staff recommendation. Motion <br />was seconded by Don Schwindt and approved (8-0). <br />d. Action: A motion was made by David Smith to accept staff recommendation. Motion <br />was seconded by Bob Burr. The vote was (7-1) with Ray Wright opposing. <br /> <br />Track, Start/Stop:44120/51900 <br />28. Water Supply Planning and Finance - Proposed Statute Revisions <br />Action: A motion was made by Carolyn Mcintosh to accept revised staff <br />recommendation with changes to page 1 recommendation, page 3 the word <br />'fund' in italics, page 6 the paragraph in italics that starts with 'interest charges <br />shall be credited' to be added, page 7 the top paragraph in italics to be added, <br />and the entire page 12 to be added. Motion was seconded by Ray Wright and <br />approved (8-0). <br />Action: A seconded amended motion to table this was made by Greg Walcher. <br />Motion was seconded by Eric Wilkinson and approved (8-0). <br /> <br />Meeting Adjourned: 7:35 p.m. <br /> <br />Minutes November 19-20, 2001 <br />6 <br />