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<br />I <br /> <br />2. that loan approval be contingent upon State Engineer acceptance of <br />the plans and specifications for construction of the additional outlet. <br />The motion was seconded by David Smith and the motion passed _ <br />unanimously (7-0). - <br /> <br />Jim Lochhead, Leo Eisel and David Harrison were absent. <br /> <br />ge, Highline Buzzard Ditch 3:52 - 3:55 p.m. <br />Tape 3, Start/Stop 1190 - 12-64 <br />Action: A motion was made by Ray Wright that the Board ratify the staff <br />recommendation 1. that a construction fund loan in amount of $50,000 <br />(4%,30 years) be approved for the highline Buzzard Ditch Company <br />for the purpose of placing the remaining portion of their ditch in <br />pipeline, and 2. that loan approval be contingent upon the CWCB <br />receiving the completed SCS feasibility study, cost estimate, plans, and <br />specifications and delete recommendation no. 3. The motion was <br />seconded by David Smith and the motion was passed unanimously (8- <br />0). <br /> <br />Leo Eisel and Jim Lochhead were absent. <br /> <br />9f. <br /> <br />City of Salida 3:56 - 3:57 p.m. <br />Tape 3, Start/Stop 1269 - 1355 <br />Action: A motion was made by 'Tommy Thomson that the Board ratify the staff <br />recommendation 1. that a construction fund loan in maxim amount of <br />$553,000 (4%, 30 years) be approved for the City of Salida, for the <br />rehabilitation of the raw water pipeline and collection system for the <br />municipal pool, and 2. that this loan approval may be revised by the <br />CWCB Board, subject to the review by the Colorado Water Resources <br />and Power Development Authority, or by the results of the City's bond <br />election which is also designed to finance this project. If the City bond <br />election resolves in the affirmative, then this loan approval will not go <br />forward. The motion was seconded by Tyler Martineau and the <br />motion passed unanimously (8-0). <br /> <br />e <br /> <br />Leo Eisel was absent. David Harrison recused. <br /> <br />9g. Beaver Reservoir Company 2:10 - 2:42 p.m. <br />Tape 2, Start/Stop: 3413 - 5440 <br />Action: A motion was made by Tyler Martineau to approve 1. that a <br />construction fund loan in amount of $343,000 (3.5% for 30 years) be <br />approved for the Beaver Reservoir Company, for the rehabilitation of <br />the Beaver Reservoir Dam, and 2. that the approval of this loan be <br /> <br />Draft Minutes November 9 - 10, 1993 CWCB Meeting <br /> <br />6 <br /> <br />e <br />