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<br />~ <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />9a, <br /> <br />Military Park 1:21 - 1:24 p.m. <br />Tape 2, Start/Stop: 1697 - 1786 <br />Action: A motion was made by David Harrison staff recommendation that the <br />existing emergency loan authorization to the Military Park Reservoir <br />Company ($30,000, 4.5%, 30 years) be deauthorized, and that a <br />construction fund loan ($30,000, 4%, 30 years) be approved for the <br />rehabilitation of the outlet at the Military Park Reservoir. The motion <br />was seconded by Tommy Thomson and the motion passed unanimously <br />(8-0). (to convert the emergency loan to a normal construction fund <br />loan also to alter the term of the interest rate from 4 1/2% to 4%) <br /> <br />9b, Town of Johnstown 2:45 - 3:15 p.m. <br />Tape 2/3, Start/Stop: 5440 - end/0001 - 0254 <br />Action: A motion was made by Janice Sheftel for a loan of $2.5425 Million, <br />4%, 30 years for the CO!lStruction of a raw water pipeline for the town <br />of Johnstown and pumping plant and that I would have two conditions <br />on approval, subject to further analysis on ability to repay the loan and <br />subject to review to the Colorado Water Resources and Power <br />Development Authority of their ability to provide funds. The motion <br />was seconded by David Harrison and the motion passed unanimously <br />(8-0). <br /> <br />Jim Lochhead was absent <br /> <br />9c, <br /> <br />Elmwood Lateral 3:45 - 3:49 p.m. <br />Tape 3, Start/Stop: 0962 - 1110 <br />Action: A motion was made by David Harrison that the Board ratify the staff <br />recommendation 1. that a construction fund loan in an amount of <br />$80,000 be approved for the Elmwood Lateral Ditch Company, as the <br />Company's cost share of the total project cost to rehabilitate the <br />Elmwood Lateral Ditch under the salinity program, and 2. that the <br />Company shall have the following financing options: 4% for 30 years, <br />or 3% for 20 years. The motion was seconded by Ray Wright and the <br />motion passed unanimously (8-0). <br /> <br />Jim Lochhead and Leo Eisel were absent <br /> <br />9d, Michigan River WCD 3:50 - 3:51 p.m. <br />Tape 3, Start/Stop: 1112 - 1180 <br />Action: A motion was made by David Meyring that the Board ratify the staff <br />recommendation 1. that a construction fund loan in amount of $97,500 <br />(4%, 20 years) be approved for the Michigan River WCD for the <br />construction of an additional outlet on the Meadow Creek Dam, and <br /> <br />Draft Minutes November 9 - 10, 1993 CWCB Meeting <br /> <br />5 <br />