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<br />\ <br /> <br />understanding that the Association will increase the per share assessment <br />to a level adequate to pay all anticipated operational and maintenance tD <br />expenses. The motion was seconded by Ray Werner and approved <br />unanimously (9-0). <br /> <br />llf. Water Supply Planning and Finance - Changes in Existing Loans - EIkhead <br />Reservoir - Change in Authorization <br />Tape I, Start/Stop: 5995 - 6705 <br />Action: A motion was made by David Smith to accept the staff recommendation <br />to amend SB 86-27 to.identify the City of Craig as the project sponsor for <br />the Elkhead Reservoir Rehabilitation Project, and that the repayment <br />period be amended to 30 years. The motion was seconded by Eric Kuhn <br />and approved unanimously (9-0). <br /> <br />llg. Water Supply Planning and Finance - Changes in Existing Loans- Red Mesa Ward <br />Reservoir- Change in Authorization <br />Tape 2, Start/Stop: 353 I - 3824 <br />Action: A motion was made by Ray Werner to amend HB 95-1155 to identify Red <br />Mesa Ward Reservoir and Ditch Co. as the project sponsor for the Red <br />Mesa Ward Reservoir Rehabilitation and Enlargement Project, and to <br />defer the question of the feasibility study loan repayment for one year. <br />The motion was seconded by David Smith and approved unanimously (9- <br />0). <br /> <br />E'. <br />;,,'+1 <br />. " <br />;.~.,;. <br /> <br />, <br />12a. Water Supply Planning and Finance - financial Matters - 2000 Lending Rates <br />Tape 2, Start/Stop: 03QO - 0504 <br />Action: A motion was made by Bob Burr to accept the staff recommendation to <br />adopt the schedule of 30-year lending rates as shiJwn in the Board memo. <br />. u _ ___ _n__ __ Th~motion_wasseconded.by Bob.Burr and approved.unanimously (9-0). <br /> <br />12b. Water Supply Planning and Finance - financial Matters - CWCB Construction <br />Fund/Severance Tax Trust Fund Perpetual Base Account - Review Funds Available <br />for New Projects in 2000 <br />Tape 2, Start/Stop: 0513 - 1270 <br />Action: Information item; no action taken, although a hmdout showed the funds <br />available for new projects liS vi I 1/22/99. <br /> <br />Adjourn 4:45 p.m. <br /> <br />Tuesdav, November 23, 1999 <br /> <br />Call to Order <br /> <br />8:00 a.m. <br />A regular meeting of the Colorado Water Conservation Board was <br />reconvened at Room 3 I 8 of 1313 Sherman St., Denver, CO 80203. The <br /> <br />c..::c. <br />." :~ <br />"--,,~. <br /> <br />Minutes November 22-23, 1999 <br />Page 8 <br />