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<br />. <br /> <br />-2 - <br /> <br />remaining 2004 meetings Motion was approved 9-0. Greg . <br />Walcher was not present. <br /> <br />2. Review and Approval of Meeting Minutes <br />a. September 22 - 23, 2003 <br />Tape 1, Track 2 7:30 - 8:12: <br />Action: A motion was made by Keith Catlin with a second by Bob Burr to accept <br />these minutes. Motion was approved 9-0. Greg Walcher was not present. <br /> <br />3. Approve and/or remove items from the Consent Agenda <br />Tape 1, Track 2 8:12 - 10:41 <br />Action: A motion was made by Greg Hoskin with a second by Don Schwindt to move <br />item #3 to the regular agenda after #28. Motion was approved 9-0. Greg <br />Walcher was not present. <br /> <br />4. Water Supply Planning and Finance - Financial Matters <br />a. Construction Fund and Severance Tax Trust Fund Perpetual Base Account Annual <br />Financial Statement <br />Tape 1, Track 2 10:41 - 30:00 <br />Action: Information item. No formal action taken. <br /> <br />5. Water Supply Planning and Finance - Estimate of Funds Available for New Projects in <br />2004 <br />a. CWCB Construction Fund - Loans and Non-Reimbursable Investments <br />Tape 1, Track 2 30:00 -1:15:18 <br />Action: Information item. No formal action taken. <br />b. Severance Tax Trust Fund Perpetual Base Account <br />Tape 1, Track 2 1:15:18 -1:17:08 <br />Action: Information item. No formal action taken. <br /> <br />. <br /> <br />6. Water Supply Planning and Finance - Loan De-authorization Review <br />a. Town of Ouray - Skyrocket Creek Deflection Structure <br />Tape 1, Track 2 1:17:08-1:18:00 <br />Action: A motion was made by Don Schwindt with a second by David Smith to <br />approve staff recommendation that the Board recommend that the General <br />Assembly de-authorize the loan authorization as presented. Motion was <br />approved 9-0. Greg Walcher was not present. <br />b. Town ofPaonia - New Reservoir Construction <br />Tape 1, Track 2 1:18:00-1:19:00 <br />Action: A motion was made by Bob Burr with a second by David Smith to approve <br />staff recommendation the Board recommend that the General Assembly de- <br />authorize the loan authorization as presented. Motion was approved 9-0. <br />Greg Walcher was not present. <br />c. Pine River Irrigation District - Raw Water Supply System <br />Tape 1, Track 2 1:19:001:20:28 <br />Action: A motion was made by Don Schwindt with a second by Bob Burr to approve . <br />staff recommendation that the Board approve a one-year extension of the loan <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />