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BOARD01919
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BOARD01919
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Last modified
8/16/2009 3:08:43 PM
Creation date
10/4/2006 7:04:42 AM
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Board Meetings
Board Meeting Date
11/24/1997
Description
Summary Minutes and Record of Decisions - November 24-25, 1997
Board Meetings - Doc Type
Minutes
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<br />27a. Instream Flow Program - Informational Items - Summary of Resolved Cases. <br />Tape 5, Start/Stop: 0632 - 0695 <br />Action: This was an informational item; no action taken. <br /> <br />27b. Instream Flow Program - Informational Items - De Minimis Cases. <br />Tape 5, Start/Stop: 0695 - 0709 <br />Action: This was an informational item; no action taken. <br /> <br />27c. Instream Flow Program - Informational Items - Copper Mountain Instream Flow <br />Agreement - Request for Extension of Time. <br />Tape 5, Start/Stop: 0709 - 0745 <br />Action: This was an informational item; no action taken. <br /> <br />27d. Instream Flow Program - Informational Items - Proposed Changes to the Rules <br />Governing the Instream Flow and Natural Lake Level Program. <br />Tape 5, Start/Stop: 0745 - 0868 <br />Action: This was an informational item; no action taken. <br /> <br />27e. Instream Flow Program - Informational Items - Phase III Candidate Streams. <br />Tape 5, Start/Stop: 0868 - 0913 <br />Action: This was an informational item; no action taken. <br /> <br />28a. Water Project Construction Loan Program - Informational Items - CWCB/Division of <br />Wildlife - Native Aquatic Species Facility MOD. <br />Tape 5, Start/Stop: 0000 - 0000 <br />Action: This item was not addressed, and was discussed earlier in the DOW Director's report. <br /> <br />29a. Water Project Construction Loan Program - General and Financial Matters - <br />Financial Activity in September and October 1997. <br />Tape 5, Start/Stop: 2980 - 2990 <br />Action: This was an informational item; no action taken. <br /> <br />29b. Water Project Construction Loan Program - General and Financial Matters - <br />Delinquent Payments. <br />Tape 5, Start/Stop: 2990 - 3179 <br />Action: In reference to Starkville, a motion was made by Alan Hamel that the Board accept <br />the staff recommendation to amend the contract and re-amortize the loan by <br />skipping the payments missed in the 1980's but deferring the two last <br />payments and charging interest for these payments, and setting the loan for <br />30 years at the same interest rate of 2%. The motion was seconded by Bob <br />Burr and approved unanimously (7-0). <br /> <br />29c. Water Project Construction Loan Program - General and Financial Matters - <br />Marketing Update on Future Prospects. <br />Tape 5, Start/Stop: 0000 - 0000 <br /> <br />Minutes November 24-25,1997 CWCB Meeting <br />
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