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BOARD01809
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8/16/2009 3:07:14 PM
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10/4/2006 7:02:31 AM
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Board Meetings
Board Meeting Date
11/22/1999
Description
Summary Minutes and Record of Decisions - November 22-23, 1999
Board Meetings - Doc Type
Memo
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<br />, <br /> <br />10f. Water Supply Planning and Finance - Loan De-Authorization Review - Red Mesa ~ <br />Ward Reservoir and Ditch Co. - Red Mesa Ward Res. Enlargement <br />Tape 2, Start/Stop: 0000 - 0000 <br />Action: This item was not de-authorized, and was done along with item Ilg - see <br />that item for action description. <br /> <br />109. Water Supply Planning and Finance - Loan De-Authorization Review - Elkhead <br />Reservoir Rehabilitation Project <br />Tape I, Start/Stop: 5630 - 5995 <br />Action: A motion was made by David Smith to not de-authorize this project. The <br />motion was seconded by Eric Kuhn and approved (8-2). <br /> <br />10h. Water Supply Planning and Finance - Loan De-Authorization Review - Pagosa Area <br />Water and Sanitation District - Stevens Reservoir <br />Tape I, Start/Stop: 6720 - 6794 <br />Action: A motion was made by Don Schwindt to accept the staff recommendation <br />not to de-authorize this project, and to review in one year's time. The <br />motion was seconded by Lewis Entz and approved unanimously (9-0). <br /> <br />10i. Water Supply Planning and Finance - Loan De-Authorization Review - Town of <br />Paonia - New Reservoir Construction <br />Tape 1, Start/Stop: 6822 - 7012 <br />Action: A motion was made by Ray Werner to accept the staff recommendation <br />not to de-authorize this project and to review its status next year. The <br />motion was seconded by Eric Kuhn and approved unanimously (9-0). <br /> <br />C,..., <br />. .. <br />.., <br />. ;'" <br /> <br />10j. <br /> <br />Water Supply Planning and Finance - Loan De-Authorization Review - City of Victor <br />- Victor Dam #2 Rehabilitation <br />. _ TapeJ,_StartLStop'. ._._._._n_ .____~ m. --.7012- 7074~--- ____ <br />Tape 2, Start/Stop: 0001 - 0060 <br />Action: A motion was made by Harold Miskel to accept the staff recommendation <br />not to de-authorize this project. The motion was seconded by Patricia <br />Wells and approved unanimously (9-0). <br /> <br />10k. <br /> <br />Water Supply Planning and Finance - Loan De-Authorization Review - Town of <br />Minturn - Bolts Lake Purchase and Rehabilitation <br />Tape 2, Start/Stop: 0060 - 0130 <br />Action: A motion was made by Patricia Wells to accept the staff recommendation <br />to not de-authorize this project. The motion was seconded by Eric Kuhn <br />and approved unanimously (9-0). <br /> <br />lla. Water Supply Planning aud Fiuance - Changes in Existing Loans- San Luis Valley <br />Irrigation District - Request for Loan Payment Deferral <br />Tape 2, Start/Stop: 1675 - 2491 <br /> <br />t..-.;. <br />~.- <br /> <br />Minutes November 22-23, 1999 <br />Page 6 <br />
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