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BOARD02034
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BOARD02034
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8/16/2009 3:10:20 PM
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10/4/2006 7:08:24 AM
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Board Meetings
Board Meeting Date
1/29/1997
Description
Summary Minutes and Record of Decisions - January 29-30, 2001
Board Meetings - Doc Type
Minutes
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<br />approval of the $3,125,000 loan at 5,75% for 30 years, with an additional <br />$4,875,000 be funded at 5,25% for 30 years, and that since the total loan <br />amount was lowered to $8 million, that the collateral be scaled down to <br />match the lower loan amount. The motion was seconded by David Harrison <br />and approved unanimously (7-0), <br /> <br />5b, Water Project Construction Loan Program - Beaver Park Reservoir Co, <br />Tape 1, Start/Stop: 3518 - 4283 <br />Action: A motion was made by Alan Hamel that the Board approve the <br />recommendation to increase the loan by $225,000 to a total of $975,000, <br />contingent that the staff accept the revised feasibility study, The motion was <br />seconded by David Smith and approved unanimously (9-0), <br /> <br />6a, Office of Water Conservation - MOU with Bureau of Reclamation Regarding <br />Agriculture Water Use Efficiency Planning <br />Tape 2, Start/Stop: 0130 - 0200 <br />Action: A motion was made by Ray Werner that the Board have the CWCB Director <br />sign the final MOU with the Bureau of Reclamation, The motion was <br />seconded by Alan Hamel and approved unanimously (7-0), <br /> <br />6b, Office of Water Conservation - Municipal Block Grant Program - Recommendations <br />by Selection Committee <br />Tape 2, Start/Stop: 0200 - 0299 <br />Action: A motion was made by Patricia Wells that the Board accept the staff <br />recommendation to fully fund the projects, with the exception of the Little <br />Thompson Project, whereas any funding left over will go to this project. The <br />motion was seconded by Ray Werner and approved unanimously (8-0), <br /> <br />6c, Office of Water Conservation Agriculture/Multipurpose Grant Funds <br />Recommended Expenditure <br />Tape 2, Start/Stop: 0299 - 0889 <br />Action: A motion was made by Patricia Wells that the Board approve funding <br />$12,000 for this project, depending on an agreeable work plan and contract <br />that addresses any stipulations recommended by the Board or staff. The <br />motion was seconded by Janice Sheftel, and approved unanimously (10-0), <br />(Note: This item was listed twice in the agenda: the second listing was as <br />Agenda Item 26 - "Halligan Reservoir" <br /> <br />7a, Executive Session - Background Briefings <br />Tape 2, Start/Stop: 1280 - 2178 <br />Action: Allen Davey recused himself from 7(a)(i); David Harrison recused himself <br />from Nebraska v, Wyoming, but would participate in the 15-mile reach and <br />2-mile reach discussions, Patricia Wells disclosed that she would participate <br />in the Mesa Verde and 15-mile reach case, Janice Sheftel disclosed that she <br />would also participate in the Mesa Verde case, A motion was made by <br /> <br />Minutes January 29-30, 1997 CWCB Meeting <br />
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