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<br />l' <br /> <br />(~' <br />, ~; '" ,'. <br />,;,,,,.;:., <br /> <br />Action: Don Schwindt recused himself from this item. A motion was made by <br />Patricia Wells to accept the staffrecorrunendation to ratify this stipulation. The motion <br />was seconded by David Smith and approved unanimously (8-0). <br /> <br />8b. <br /> <br />Stream and Lake Protection -Proposed Stipulations - Case No. 2-97CW3l; Upper <br />Arkansas Water Conservancy District <br />Tape 1, Start/Stop: 0000 - 0000 <br />Action: This item was deleted from the agenda. <br /> <br />9a. <br /> <br />Stream and Lake Protection -Finding of de minimis Impact - Case No. 5-97CW066; <br />Upper Arkansas Water Conservancy District <br />Tape I, Start/Stop: 0000- 0000 <br />Action: This item was deleted from the agenda. <br /> <br />lOa. <br /> <br />Water Supply Planning and Finance - Loan De-Authorization Review - Southwestern <br />Colorado Water and Storage Needs Assessment Enterprise - Arkansas River Basin <br />Water and Storage Needs Assessment - Phase II <br />Tape I, Start/Stop: 5010 - 5289 <br />Action: This item was removed from this part of the agenda and will be addressed <br />in item 18b. <br /> <br />lOb. <br /> <br />Water Supply Planning and Finance - Loan De-Authorization Review - Fort Morgan <br />Reservoir and Irrigation Co. - Diversion Structure <br />Tape I, Start/Stop: 5289 - 5331 <br />Action: A motion was made by Patricia Wells to de-authorize this item. The <br />motion was seconded by Ray Werner and approved unanimously (8-0). <br /> <br />lOco <br /> <br />Water Supply Planning and Finance - Loan De-Authorization Review - City of <br />Alamosa - Colorado Conveyance Channel Rio Grande Project <br />. . Tape-I, -Start/Stop:----- __m___ ---- ________u__ --- 5-331--5373-------- <br />.Action: A motion was made by Lewis Entz to de-authorize this item. The motion <br />was seconded by Bob Burr and approved unanimously (9-0). <br /> <br />10d. <br /> <br />Water Supply Planning and Finance - Loan De-Authorization Review - Michigan <br />River Water Conservancy District - Meadow Creek Dam Outlet Rehab. <br />Tape 1, Start/Stop: 5373 - 543 I <br />Action: A motion was made by Kay Werner to de-authorize this item. The motion <br />was seconded by Bob Burr and approved unanimously (9-0). <br /> <br />10e. <br /> <br />Water Supply Planning and Finance - Loan De-Authorization Review - Jackson Lake <br />Reservoir and Ditch Co. - Jackson Reservoir Rehab. <br />Tape I, Start/Stop: 5431 - 5528 <br />Action: A motion was made by Bob Burr to not de-authorize this item, but to <br />review its status in a year's time. The motion Was seconded by Don <br />Schwindt and approved unanimously (8-0). <br /> <br />Minutes November 22-23, 1999 <br />Page 5 <br />