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<br />15. <br /> <br />17. <br /> <br />19a. <br /> <br />19b. <br /> <br />20.a - <br />g. <br /> <br />21. <br /> <br />depletion to the Board's William Fork River and South Fork Williams Fork <br />River in stream flow water rights. The motion was seconded by Ray Wemer <br />and approved unanimously (10-0). <br /> <br />Water Project Construction Loan Program - Changes in Existing Loans - Lower <br />Arkansas Water Management Association - Amended Water Rights Purchase <br />Tape 3, Start/Stop: 4437 - 4605 <br />Action: A motion was made by Patricia Wells to accept the staff recommendation to <br />approve an amendment to the contract to allow the purchase of any <br />combination of shares in the Amity Mutual Irrigation Company, the Fort <br />Bent Ditch Company, the Highland Irrigation Company, and the Las Animas <br />Consolidated Canal Company up to the limit of funds available under the <br />contract, to be pledged as collateral to the loan with the exception of one <br />share of the LACC, which would be traded for Highland shares. The motion <br />was seconded by David Smith and approved unanimously (10-0). <br /> <br />Water Project Construction Loan Program - Proposed Revisions to Parity Policy <br />Tape 3, Start/Stop: 4605 - 4652 <br />Action: This agenda item was delayed to the July meeting agenda. <br /> <br />Instream Flow Program - Summary of Resolved Cases <br />Tape 3, Start/Stop: 0000 - 0000 <br />Action: Items (I) and (3) were deleted from the agenda. This item was not discussed; <br />informational item. <br /> <br />Instream Flow Program - De minimis Cases <br />Tape 3, Start/Stop: 0000 - 0000 <br />Action: This item was not discussed; informational item. <br /> <br />Water Project Construction Loan Program - General and Financial Matters <br />Tape 3, Start/Stop: 0000 - 0000 <br />Action: This item was not discussed; informational item. <br /> <br />Water Project Construction Loan Program - Emergency Loan Account - Model Land <br />& Irrigation Company - Model Reservoir <br />Tape 3, Start/Stop: 3484 - 4300 - <br />Action: A motion was made by Patricia Wells to approve this loan from the <br />Emergency Loan Account for $335,000 or up to 50% of the project cost, for <br />a term of 30 years at the 1999 agricultural rate of 3.75% with the following <br />conditions: I) a completed feasibility study is submitted, 2) a final <br />determination of acceptability of the feasibility study is made by the staff; 3) <br /> <br />Minutes May 24-25, 1999 <br />Page 8 <br />