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<br />opposition, with the understanding that Telluride is not in Pitkin County, but <br />in San Miguel County. The motion was seconded by Janice Sheftel and <br />approved unanimously (8-0). <br /> <br />7a. Instream Flow Program - Consideration of Request to Inundate - Matheson Ranch <br />Tape 1, Start/Stop: 2940 - 4902 <br />Action: A motion was made by Bob Burr that the Board accept the staff recommendation <br />that based on the procedures outlined in Section 8 of the Rules, and the <br />information contained within and attached to the memorandum that the <br />Board has received, and the information received in the September meeting, <br />and the oral presentations of the staff and others, the staff recommends that <br />the Board approve the request to inundate, subject to the applicant's <br />agreement to abide by the terms and conditions of the attached stipulation, <br />acknowledging that the stipulation does not pertain to any fencing at this <br />point, but does include an assurance that the fish stocked within the reservoir <br />would not compete with existing Colorado River Cutthroat populations in <br />Antelope Creek and that the applicant would allow the CDOW to investigate <br />the possibilities of using Matheson Reservoir as a brood facility for Colorado <br />River Cutthroat Trout. It was also entered into the record that the applicant <br />shall abide by all other terms of the stipulations, which were read out loud. <br />The motion was seconded simultaneously by David Smith and Ray Werner <br />and approved unanimously (8-0). <br /> <br />8a. Water Project Construction Loan Program - Changes in Existing Projects - Left Hand <br />Ditch Co. - Left Hand Valley Reservoir Spillway <br />Tape 1, Start/Stop: 4934 - 5070 <br />Action: A motion was made by David Smith to accept the staff recommendation to <br />increase the loan by $190,000 for a total loan amount of $560,000, under the <br />original blended 1995 agricultural and municipal rates, or 4.375% for 30 <br />years. The motion was seconded Allen Davey and approved unanimously <br />(8-0). <br /> <br />8b. Water Project Construction Loan Program - Changes in Existing Projects - Beaver <br />Reservoir Company - Beaver Reservoir Dam Rehabilitation. <br />Tape 1, Start/Stop: 0000 - 0000 <br />Action: This item was withdrawn. <br /> <br />8c. Water Project Construction Loan Program - Changes in Existing Projects - Buffalo <br />Mutual Irrigation Company - Diversion Dam Rehabilitation <br />Tape 1, Start/Stop: 5070 - 5178 <br />Action: A motion was made by Allen Davey to accept the staff recommendation and <br />increase the loan in the amount of $128,750 for a total amount of $378,750, <br />at the original adopted 1997 terms of 3.75% for 30 years. The motion was <br />seconded by Eric Kuhn and approved unanimously (8-0). <br /> <br />Minutes November 24-25,1997 CWCB Meeting <br />