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<br />Janice Sheftel to approve the minutes as presented, The motion was <br />seconded by Ray Werner and approved unanimously (6-0), <br /> <br />3, Directors' Reports - CWCB, DOW, SEO, AG, EDO, CWR&PDA <br />Tape 1, Start/Stop: 0107 -1725 <br />Tape 2, Start/Stop: 0890 - 1277 <br />Action: Reports from CWCB, SEO, AGO, and DOW were heard at the first session; <br />EDO and CWR&PDA were heard at the later session, A motion was made <br />by Janice Sheftel that the Board support a resolution in the Colorado <br />Legislature requesting that EP A allow dams, reservoirs and water rights <br />acquisitions be eligible for funding under the Safe Drinking Act Revolving <br />Fund, The motion was seconded by Alan Hamel and approved unanimously <br />( 10-0), <br /> <br />4a, Floodplain Management - Floodplain Designations and approvals <br />Tape 1, Start/Stop: 2735 - 2077 <br />Action: A motion was made by Patricia Wells that the Board approve the flood <br />insurance studies 97-438 through 441. The motion was seconded by David <br />Smith and approved unanimously (9-0), A motion was made by David <br />Smith that the Board approve the floodplain information report 97-442, The <br />motion was seconded by Patricia Wells and approved unanimously (9-0), <br /> <br />4b, Floodplain Management - Statewide River Rehabilitation and Floodplain Management <br />Inventory Proposal <br />Tape 1, Start/Stop: 2077 - 2914 <br />Action: A motion was made by David Harrison that the Board ratify the inclusion of <br />this item into the Construction Fund Bill. The motion was seconded by <br />Janice Sheftel and approved unanimously (9-0), <br /> <br />4c, Floodplain Management - Easement for South Suburban Park and Recreations <br />District <br />Tape 1, Start/Stop: 2914 - 3170 <br />Action: A motion was made by Ray Werner that the Board enter into the easement <br />agreement and that the subject contract between the CWCB and the District <br />be fully executed, The motion was seconded by Alan Hamel and approved <br />unanimously (9-0), <br /> <br />Sa, Water Project Construction Loan Program - Eagle Park Reservoir Co, <br />Tape 1, Start/Stop: 3170 - 3518 <br />Tape 1, Start/Stop: 4293 - 6300 <br />Tape 2, Start/Stop: 0001 - 0099 <br />Action: This item was taken in three sections due to the availability of speakers <br />related to the item, Eric Kuhn and Patricia Wells recused themselves from <br />this item, A motion was made by David Smith that the Board accept the staff <br />recommendation, with the conditions noted in the staff memo, for final <br /> <br />Minutes January 29-30, 1997 CWCB Meeting <br />