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<br />, <br /> <br />\ <br /> <br />Construction Fund - Construction Fund Independent Auditors Account - Proposed <br />Tape 4, Start/Stop: 0400 _ 0960 ~ <br />Action: A motion was made by Eric Kuhn to approve the staff recommendation to <br />recommend to the General Assembly that an Independent Audit Account <br />be created within the CWCB Construction Fund with an initial <br />appropriation to the account of$200,000. The motion was seconded by <br />Patricia Wells and approved unanimously (9-0). <br /> <br />16c. Water Supply Planning and Finance - Special Purpose Accounts Within the CWCB <br />Construction Fund - Construction Fund Credit Report Account - Proposed <br />Tape 4, Start/Stop: 0966 - 1106 <br />Action: A motion was made by Ray Werner to accept the staff recommendation to <br />recommend to the General Assembly that a Credit Report Account be <br />created within the CWCB Construction Fund with an initial appropriation <br />to the account of$5,000. The motion was seconded by Patricia Wells and <br />approved unanimously (9-0). <br /> <br />16d. Water Supply Planning and Finance - Special Purpose Accounts Within the CWCB <br />Construction Fund - Severance Tax Statewide Water Planning Account - Proposed <br />Tape 4, Start/Stop: 1430 - 1455 <br />Action: A motion was made by Patricia Wells to approve the staff <br />recommendation to approve of the creation of a new Severance Tax Trust <br />Fund Statewide Water PlaIming Account and authorize the staff to work <br />with the Executive Director's Office and General Assembly. The new <br />account would be designed to allow funds to be carried over for use in <br />more than one year. The motion was seconded by Lewis Entz and <br />approved unanimously (9-0). <br /> <br />C..-'- <br />,- ... <br />-}) <br /> <br />17a. _ _Platte Rhrel" Basin.lssues.~ NorthJ.)latteDkector~s-Report_________. <br />Tape 4, Start/Stop: 1461 - 1467 <br />Action: Information item; no action taken. <br /> <br />17b. Platte River Basin Issues - South Platte Director's Report <br />Tape 4, Start/Stop: 1467 - 1591 <br />Action: Information item; no action taken. <br /> <br />17.c Platte River Basin Issues - Denver Director's Report <br />Tape 2, Start/Stop: <br />Action: Information item; no action taken. <br /> <br />2188-2262 <br /> <br />17d. Platte River Basin Issues - Platte River Endangered Species Cooperative Agreement- <br />Status Report <br />Tape 4, Start/Stop: 1591 - 2188 <br />Action: Information item; no action taken (this item was included in I 7b). <br /> <br />t-..; <br />,--y <br /> <br />Minutes November 22-23, 1999 <br />Page 12 <br />