Laserfiche WebLink
<br />f <br /> <br />p' <br />\,t. <br /> <br />13a. <br /> <br />13b. <br /> <br />13c. <br /> <br />14a. <br /> <br />15a. <br /> <br />meeting was called to order at 8:00 a.m. on Tuesday, November 23, 1999, <br />by Chairperson Bill Brown. Eight voting members were present at the time <br />of call to order so there was a quorum (at least six required). Board <br />members present on this date were Bill Brown, David Smith, Ray Werner, <br />Bob Burr, Eric Kuhn, Patricia Wells, Lewis Entz, Donald Schwindt, Harold <br />Miske!, Greg Walcher, State Engineer Hal Simpson, Commissioner of <br />Agriculture Don Ament, Felicity Hannay representing Attomey General Ken <br />Salazar (who also attended portions of the meeting), and CWCB Director <br />Peter Evans.2 . <br /> <br />Water Supply Planning and Finance - New Loans - Town of Ridgway - Raw Water <br />Pipeline <br />Tape 2, Start/Stop: 5333 - 5687 <br />Action: A motion was made by Bob Burr to accept the staff recommendation to <br />approve a loan not to exceed $77,000 for the Town of Ridgway, and/or <br />"Town of Ridgway Water Enterprises" for a term of20 years at 4.75 <br />percent. The motion was seconded by Ray Werner and approved <br />unanimously (8-0). <br /> <br />Water Supply Planning and Finance - New Loans - Jackson Lake Reservoir and <br />Irrigation Co. - Diversion Structure Rehabilitation <br />Tape 2, Start/Stop: 5687 - 5900 <br />Action: A motion was made by David Smith to accept the staff recommendation to <br />approve a loan not to exceed $336,600 for a term of30 years at 4%. The <br />motion was seconded by Bob Burr and approved unanimously (8-0). <br /> <br />Water Supply Planning and Finance - New Loans - Owl Creek Supply and Irrigation <br />Co. - Ditch Rehabilitation . <br />Tape 2, Start/Stop: 0000 - 0000 <br />-Action: -- . ---Thisitemwasdeletedfrornthe agenda.----u~--_n <br /> <br />Water Supply Planning and Finance - Emergency Loan Request - Chilcott Ditch Co. <br />- Diversion Structure Rehabilitation <br />Tape 2, Start/Stop: 5916 - 6636 <br />Action: A motion was made by Harold Miskel to accept the staff recommendation <br />to approve an emergency loan of$250,000 for a term 000 years at 4%. <br />The motion was seconded by David Smith and approved unanimously (9- <br />0). <br /> <br />Water Supply Planning and Finance - Non-Reimbursable Projects - Satellite <br />Monitoring System Maintenance <br />Tape 2, Start/Stop: 6666 - 6949 <br /> <br />Voting tallies are based on members present for voting. Members recusing themselves are identified. Board members occasionally leave the <br />meeting, but the original meeting notes typiCally indicate whether or not a Board member was present during a specific agenda item. <br /> <br />1ft< <br /> <br />Minutes November 22-23, 1999 <br />Page 9 <br />