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<br />lOb, Water Project Construction Loan Program - Severance Tax Operation Account <br />Grants - Rio Grande Decision Support System <br />Tape 3, Start/Stop: 1480 - 1672 <br />Action: A motion was made by Patricia Wells that the Board accept the staff <br />recommendation for the CWCB to begin a scoping study for this decision <br />support system. The motion was seconded by Janice Sheftel and approved <br />unanimously (8-0), <br /> <br />lla, Water Project Construction Loan Program - Emergency Infrastructure Loan Account <br />- Consolidated Extension Canal Co, <br />Tape 3, Start/Stop: <br />Action: This item was deleted from the agenda, <br /> <br />l2a, Water Project Construction Loan Program - Small Project Loan Account - Farmers <br />Independent Ditch Co, <br />Tape 3, Start/Stop: <br />Action: This item was deleted from the agenda, <br /> <br />13a, Water Project Construction Loan Program - Arkansas River Augmentation Loan <br />Account - Lower Arkansas Water Management Association, <br />Tape 3, Start/Stop: 1678 - 1849 <br />Action: A motion was made by Alan Hamel to accept the staff recommendation for a <br />loan in the amount of $65,000 to conduct a feasibility study and associated <br />water rights appraisals, the term of the loan being for 10 years and the <br />lending rate at 3,25%, The motion was seconded by Allen Davey and <br />approved unanimously (8-0), <br /> <br />l4a, Water Project Construction Loan Program - Nonreimbursable Grants - Native <br />Aquatic Species Facility Management Association, <br />Tape 3, Start/Stop: 1849 - 2500 <br />Action: This was an informational item - no action taken, <br /> <br />l4b, Water Project Construction Loan Program - Nonreimbursable Grants - Urban <br />Drainage and Flood Control District - Globeville Project. <br />Tape 3, Start/Stop: 2504 - 3290 <br />Action: This was an informational item - no action taken, <br /> <br />l5a, Instream Flow Program - Statement of Opposition - Wolf Creek Ski Area <br />Tape 3, Start/Stop: 3565 - 3626 <br />Action: A motion was made by Patricia Wells that the Board ratify this statement of <br />opposition, The motion was seconded by David Harrison and approved <br />unanimously (9-0), <br /> <br />l6a, Instream Flow Program - Ratification of Stipulation - Case Nos, 5-90CW292 & 318, <br /> <br />Minutes January 29-30, 1997 CWCB Meeting <br />