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<br />... .. <br /> <br />Call to Order Following Lunch <br /> <br />e <br /> <br />Voting members present were Salazar, Harrison, Smith, Jackson, Martineau, Lochhead, <br />Sheftel, Eisel, Wright, and Meyring. <br /> <br />23a-j Floodplain Management Program 1:43 - 2:00 p.m. <br />Tape 4 Start/Stop 1975 - 2736 <br />Action: A motion was made by David Smith to table Resolutions 93-334 and <br />93-342. The motion was seconded by Bob Jackson. The motion <br />passed, (9-0), with David Harrison recusing on the City of Arvada 93- <br />342. Motion was made by Bob Jackson to approve Flood Insurance <br />Studies 93-335, 338, 339, 340, 341, 343, 344, and 345. The motion was <br />seconded by Ray Wright, and passed unanimously, (10-0). <br /> <br />23k. Rule for Designation and Approval of MudOow and Debris Fan Floodplains <br />2:00 - 2:13 p.m. <br />Tape 4 Start/Stop 2758 - 2390 <br />Action: No action taken. <br /> <br />24. Ute Water Conservancy District, Plateau Creek Project 2:24 - 2:41 p.m. <br />Tape 4 Start/Stop 3450 - 4116 a <br />Action: Amended motion was made by Ray Wright to agree with Chuck that . <br />the use of a portion of the authorized loan is for a interim supply for <br />the Utes during construction is appropriate and that we ratify his <br />decision. The motion was seconded by Jim Lochhead. Amended <br />motion by Ray Wright - "I did not mean for this to authorize any <br />money in excess of the $8 million and I do consider it to be a part of <br />that and an appropriate portion of the engineering and construction <br />costs of the project as presented to us". The motion passed <br />unanimously (10-0). <br /> <br />24a. Added Item Clinton Reservoir 2:41 - 2:44 p.m. <br />Tape 4 Start/Stop 4142 - 4310 <br />Action: A motion was made by David Harrison to approve the Clinton Ditch <br />and Reservoir Company's request to defer the $500,000 <br />deauthorization until the permit issue has been resolved. The motion <br />was seconded by Janice Sheftel, passed unanimously (10-0). <br /> <br />25. <br /> <br />Future Meetings <br />Tape 4 Start/Stop <br />Action: No action was taken. <br /> <br />2:25 - 3:00 p.m. <br />4313 - 4987 <br /> <br />sul57.min <br /> <br />e <br /> <br />26. <br /> <br />Adjournment <br /> <br />3:00 p.m; <br /> <br />10 <br />