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<br />170. Water Project Construction Loan Program - Requests for Approval on Loans for New <br />Projects - City of Sterling - Pawnee Creek Flood Control Project. <br />Tape 4, Start/Stop: 3524 - 4308 <br />Action: A motion was made by Eric Kuhn that the Board approve the staff recommendation <br />for a loan in the amount of $550,000, at the low income rate of 3.75%, for a <br />term of 20 years. The motion was seconded by Janice Sheftel and approved <br />unanimously (8-0). <br /> <br />17p. Water Project Construction Loan Program - Requests for Approval on Loans for New <br />Projects - North Poudre. <br />Tape 4, Start/Stop: 2775 - 3524 <br />Action: A motion was made by Eric Kuhn that the Board approve the staff recommendation, <br />with the revision that the loan amount be reduced to $500,000, with an <br />annual blended percentage rate of 4.75% for 20 years, but with the Board <br />being able to adjust this rate if there was a change in use. There would also <br />be a grant given of $1,000. The motion was seconded by Alan Hamel and <br />approved unanimously (8-0). <br /> <br />18a. Instream Flow Program - Acceptance ofInjury with Mitigation <br />Tape 3, Start/Stop: 3250 - 6056 <br />Action: Informational item; no action taken. This item will be brought back to the January <br />meeting, and will be discussed in that meeting's Executive Session <br /> <br />Adjourn 6:07 p.rn. <br /> <br />Tuesdav. November 25. 1997 <br /> <br />Call to Order <br /> <br />8:09 a.m <br /> <br />A regular meeting of the Colorado Water Conservation Board was reconvened in Room 318 of the <br />Centennial Building at 1313 Sherman Street, Denver, Colorado 80203. The meeting was <br />called to order at 8:09 a.m. on Tuesday, November 25, 1997, by Chairperson Patricia Wells. <br />Eight voting members were present so there was a quorum (at least six required). Board <br />members present were Eric Kuhn, Patricia Wells, David Smith, Ray Werner, Allen Davey, <br />Janice Sheftel, Bob Burr, Alan Hamel, Lee Miller (representing the Attorney General), <br />Eddie Kochman (representing the Division of Wildlife) and Chuck Lile. During the <br />afternoon session, Janice Sheftel was absent from the meeting, but Jim Lochhead attended3 <br /> <br />'Voting tallies are based on members present for voting. Members recusing themselves are <br />identified. As Board members may leave the meeting on occasion, please contact the ewes office to <br />review the original meeting notes to determine whether or not a Board member was present during a <br />specific agenda item. <br /> <br />Minutes November 24-25,1997 CWCB Meeting <br />