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<br />. <br /> <br />" <br /> <br />e <br /> <br />e <br /> <br />e <br /> <br />subject to the review of the Beaver Reservoir Company's financial <br />condition, ability to pay and a staff review of CWCB guidelines 3. That <br />a construction fund loan in amount of $42,000 (0% for 30 years) be <br />ratified for the feasibility study (Beaver Reservoir Rehabilitation), and <br />that this loan be combined with the loan approval for the actual <br />rehabilitation work (Item 1. above). The motion was seconded by <br />Tommy Thomson and the motion was passed unanimously (9-0). <br /> <br />9h. <br /> <br />Cedar Mesa Ditch Company 3:58 - 3:60 p.m. <br />Tape 3, Start/Stop: 1370 - 1418 <br />Action: A motion was made by David Harrison to ratify the staff <br />recommendation 1. that a construction fund loan in amount of $10,500 <br />(3%, 15 years) be approved for the Cedar Mesa Ditch and Reservoir <br />Company, for rehabilitation of the outlet pipe at the Cedar Mesa Dam, <br />and 2. that loan approval be contingent upon acceptance of the plans <br />and specifications by the office of the State Engineer. The motion was <br />seconded by Tyler Martineau and the motion was passed unanimously <br />(9-0). <br /> <br />Leo Eisel was absent. <br /> <br />9i, <br /> <br />City of Walsenburg 3:62 - 3:65 p.m. <br />Tape 3, Start/Stop: 1325 - 1610 <br />Action: A motion was made by Tommy Thomson to ratify the staff <br />recommendation 1. that a construction fund loan in amount of $86,000 <br />(4% for 30 years) be approved for the City of Walsenburg, for the <br />purpose of refinancing the costs of constructing an emergency spillway, <br />and enlarging the Martin Lake Dam, and 2. That loan approval be <br />contingent upon acceptance of the construction project by the office of <br />the State Engineer, and 3. that loan approval be contingent upon <br />evaluation of the City of Walsenburg's financial condition, indication <br />adequate ability to repay the loan. The motion was seconded by David <br />Smith and the motion was passed unanimously (8-0). <br /> <br />Leo Eisel was absent. David Harrison recused. <br /> <br />9m, Rainbow Park Water Company 4:00 - 4:05 p.m. <br />Tape 3, Start/Stop: 1615 - 1688 <br />Action: A motion was made by Tommy Thomson to ratify the staff <br />recommendation 1. that a construction fund loan in initial amount of <br />$130,000 (4%, 30 years) be approved for the Rainbow Park Water <br />Company for the purpose of placing remaining portions of their ditch <br /> <br />Draft Minutes November 9 . 10, 1993 CWCB Meeting <br /> <br />7 <br />