BOARD01780

• Board Meeting Date: 3/21/2002
• Description: Summary Minutes and Record of Decisions - March 21-22, 2002
• Board Meetings - Doc Type: Minutes

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end of the recommendation that reads "the loss of the diversion during spring
runoff would mean that water could not be delivered to water crops during
Summer 2002." The motion was seconded by Keith Catlin and approved (6-
0).

11. Water Supply Planning and Finance Section - Small Project Loan Fund - Four Seasons
Trout Farm - Fish Hatchery Rehabilitation Project
Track 2, Start/Stop: 2020 - 2914
Action: A motion was made by Greg Hoskin to accept the staff recommendation that
the Four Seasons Trout Farm receive a loan from the Small Project Loan
Account. The recommendation was amended to add "approval is contingent
upon passage of the Projects Bill" and to add "first interest in the water right"
to the second paragraph. The motion was seconded by Keith Catlin and
approved (6-0).

12. Water Supply Planning and Finance Section - Request to Lower Interest Rate on an
Existing Loan - Tunnel Water Company - Laramie-Poudre Tunnel Rehabilitation
Project
Track 2, Start/Stop: 2914 - 4524
Action: A motion was made by Eric Wilkinson to accept the staff recommendation
and make no interest rate adjustment. In the future, staff will make clear to the
applicant that the interest rate on a loan is based on ownership, not water use.
The motion was seconded by Ray Wright and approved (8-0).

13. Severance Tax Trust Fund Operational Account Recommendations for FY 03-04
Track 2, Start/Stop: 4524 - 5434
Action: Information item; no formal action taken. The Board concurred with guidance
from Greg Hoskin that the Board's priorities should be provided to the MEGA
Board and that Staff should continue developing more formal grant guidelines
and priorities to be approved by the Board.

14. Stream and Lake Protection - Proposed Appropriations
Track 2, Start/Stop: 5434 - 10755
Action: A motion was made by Greg Walcher to appoint Felicity Hannay as the
Board's Hearing Officer. The Director and the Hearing Officer would appoint
an alternate if appropriate. The motion was seconded by Eric Wilkinson and
approved (8-0).

15. Stream and Lake Protection - New Appropriations Year 2003 Work Plan
Track 2, Start/Stop: 10755 - 13055
Action: Information Item; no formal action taken.

16. Stream and Lake Protection - Re-ratification of Statement of Opposition and
Authorization to Proceed to Trial, Town of Breckenridge/Boat Chute, Case No.
5-00CW28l and Eagle River Water & Sanitation District, Case No. 5-00CW259.
Track 2, Start/Stop: 13055 - 13427

Flood Protection. Water Project Planning and Financing. Stream and Lake Protection
Water Supply Protection. Conservation Planning