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<br />- 3- <br /> <br />Action: <br /> <br />A motion was made by Tom Sharpe with a second by Harold Miskel to approve staff <br />recommendation that the Board: <br />1) Make the preliminary determination that the natural environment of Rock Creek could be <br />preserved to a reasonable degree with the proposed injury or interference if applicant <br />provided the proposed mitigation. <br />Motion was approved 9-0. Bob Burr was not present. <br /> <br />9. Stream and Lake Protection Section - Proposed Cunningham Creek Flow Reduction <br />Tape 1, Track 2 4:21 :50 - 4:32:00 <br />Action: A motion was made by Don Schwindt with a second by Russell George that the Board give <br />tentative approval for a temporary flow reduction below the Board's decreed instream flow <br />aIIlounts. <br />Motion was approved. 9-0. Bob Burr was not present. <br /> <br />10. Stream and Lake Protection Section - Pre-trial Resolution - Case No. 3-04CW041, San Luis Valley <br />Water Conservancy District <br />This item was deleted from the Agenda. <br /> <br />11. Stream and Lake Protection Section - Renewal of the MOA between the Eagle River Water & <br />Sanitation District and the Colorado Department of Natural Resources <br />This item was deleted from the agenda <br /> <br />12. Water Conservation and Drought Planning - HB 1365 Guidelines <br />Tape 1, Track 2 4:32:00 -5:17:30 <br />Action: Information item only. No formal action taken. <br /> <br />13. Water Supply Planning and Finance Section and Water Supply Protection Section - Feasibility Study <br />Status Report <br />a. LaPlata Water Conservancy District - Long Hollow and Red Mesa Ward Reservoirs <br />Tape 1, Track 2 5:17:30 - 5:45:30 <br />Action: Information item only. No formal action taken. <br /> <br />14. Water Supply Planning and Finance Section - Construction Fund and Severance Tax Trust Fund <br />Perpetual Base Account New Loans <br />a. Lower Sacramento Creek Reservoir Co. - Reservoir Rehabilitation Project <br />Tape 1, Track 2 5 :45 :30 - 6:07 :36 <br />Action: A motion was made by Eric Wilkinson with a second by Keith Catlin to approve staff <br />recommendation for a loan not to exceed $375,013 ($371,300 for project costs and $3,713 for <br />the 1 % Loan Service Fee) to the Lower Sacramento Creek Reservoir Company for <br />engineering and construction costs associated with the Lower Sacramento Creek Reservoir <br />Rehabilitation Project, from the Construction Fund. The terms shall be based on the current <br />middle-income municipal rate of 3.75% per annum for a 20-year loan. Final approval of the <br />loan shall be conditioned upon all standard contracting provisions of the CWCB Loan <br />Program. Security for the loan shall be collateral in compliance with CWCB Loan Policy #5 <br />(a pledge of assessment revenues and the Lower Sacramento Creek Reservoir). <br />Motion was approved 9-0. Bob Burr was not present. <br /> <br />15. Water Supply Planning and Finance Section - Changes to Existing Loans <br />a. Guenzi Farms, Inc. - Well Augmentation / Recharge Project <br />Tape 1, Track 2 6:07 :36 - 6: 12:20 <br />Action: A motion was made by Eric Wilkinson with a second by Travis Smith to approve Staff <br />recommendation for a loan increase of $17 ,261 ($17,088 for project costs and $173 for the <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />