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<br />Alan Hamel and approved unanimously (10-0). <br /> <br />16a. Water Project Construction Loan Program - Small Project Loan Account - Smith <br />Ditch, Inc. <br />Tape 2, Start/Stop: 3824 - 4666 <br />Action: A motion was made by Alan Hamel that the Board conditionally approve the <br />staff recommendation for a $50,000 loan for the Smith Ditch. The motion <br />was seconded by David Smith and approved unanimously (10-0). After <br />further discussion regarding the Board's policy on security for loans, a <br />substitute motion was made by Elizabeth Rieke that if the staff could work <br />out better security for this loan, and then conditional approval would be given <br />by the Board. The substitute motion was acceptable to the entire Board, <br />seconded by David Smith, and approved unanimously (10-0). <br /> <br />17a. Color ado River Issues - 7/10 Issues <br />Tape 2, Start/Stop: 4728 - 4915 <br />Action: This was an informational item; no action taken. <br /> <br />17bi. Color ado River Issues - Endangered Species Issues - 15-Mile Reach Str ategy "Working <br />Proposal" <br />Tape 2, Start/Stop: 4915 - 6200 <br />Action: This was an informational item; no action taken. <br /> <br />17bii. Colorado River Issues - Endangered Species Issues - Ruedi Reservoir Contract <br />Tape 3, Start/Stop: 0001 - 1097 <br />Action: A motion was made by Elizabeth Rieke that the Board authorize the Director <br />to execute a 3-month contract with the Bureau of Reclamation, and that it is <br />the sense of the Board that no further contract shall be executed until the <br />Round 2 sales have been initiated, and therefore the Board would likewise <br />request the Director to send a letter to the Bureau of Reclamation and the <br />U.S. Fish and Wildlife Service articulating that point of view, and asking <br />them to expedite the consultation as necessary to make the Round 2 sales <br />possible. The motion was seconded by Patricia Wells and approved (8-2). <br />However, after continued discussion, a second motion was made by Jim <br />Lochhead that if the Service is able to complete its consultation, and move <br />forward in the timeframe that the Board indicated, i.e. Sept. 1, 1997, that the <br />Board enter into a I-year contract. The motion was seconded by Elizabeth <br />Rieke and approved (9-1). <br /> <br />17b. Colorado River Issues - Endangered Species Issues - Green Mountain <br />111. Reservoir Releases <br />Tape 3, Start/Stop: 11 01 - 1553 <br />Action: Information item; no action taken. <br /> <br />Minutes July 21-22,1997 CWCB Meeting <br />