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<br />28b. <br /> <br />28c. <br /> <br />28 <br />d.&e. <br /> <br />28f. <br /> <br />29. <br /> <br />Water Project Construction Loan Program - General and Financial Matters - <br />Delinquent Payments <br />Tape 4, Start/Stop: 3546 - 3569 <br />Action: Informational item; no action taken. <br /> <br />Water Project Construction Loan Program - General and Financial Matters - <br />Marketing Update on Future Prospects <br />Tape 4, Start/Stop: 3569 - 4039 <br />Action: A motion was made by Elizabeth Rieke to reconsider the previous motion of <br />July 21, 1997, and to reclarify this issue, and to discuss this at the next Board <br />meeting, including historical defaults, and to authorize the staff, including the <br />Attorney General, to assure that there is adequate collateral and that the <br />articles of incorporation do indeed authorize the levying of the appropriate <br />fees, so that this entity is not different from any other company according to <br />its ability to provide the Board with security. The motion would also give <br />authorization to the Director of the Colorado Water Board, prior to the <br />September Board meeting, and after the staff and Attorney General's Office <br />reinvestigated the issue, to act on the Smith Ditch issue concerning release of <br />the funds. The motion was seconded and then amended by Janice Sheftel <br />that the entity shows the staff satisfactory collateral. The amended motion <br />was approved unanimously (9-0). <br /> <br />Water Project Construction Loan Program - General and Financial Matters - <br />Contract Processing Status Report and Reconnaissance and Feasibility Study Status <br />Report <br />Tape 4, Start/Stop: 4039 - 4365 <br />Action: These two items were taken together; information item, no action taken. <br /> <br />Water Project Construction Loan Program - General and Financial Matters - Design <br />and Construction Status Report <br />Tape 4, Start/Stop: 4365 - 4576 <br />Action: Informational item, no action taken. <br /> <br />Severance Tax Operational Account Design and Construction Status Report <br />Tape 4, Start/Stop: 4576 - 4692 <br />Action: Informational item, no action taken. <br /> <br />Meeting Adjourned 11 :55 a.m. <br /> <br />Minutes July 21-22,1997 CWCB Meeting <br />