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<br />study for this project which cost would be included as a part of a <br />construction fund loan if construction were undertaken, the repayment <br />requirement 4%, 10 years. The motion was seconded by David Smith <br />and the motion passed unanimously (8-0). <br />Ken Salazar and Jim Lochhead were absent. <br /> <br />-. <br /> <br />e <br /> <br />10, Proposed Construction Fund Loan <br />Deauthorization for 1994 Legislation. 8:32 - 8:34 a.m. <br />Tape 4, Start/Stop: 2650 - 2761 <br />Action: A motion was made by Ray Wright to pending receipt of letters <br />confirming the willingness to deauthorize Clinton Ditch and Reservoir <br />Company and the Florida Canal Company from the interested parties, <br />the Board ratify the staff recommendation that the appropriated <br />amounts for eight specific projects totaling $1,188,182 be recommended <br />for deauthorization to the Legislature in the annual Construction Fund <br />bill. The motion was seconded by Tommy Thomson and the motion <br />passed unanimously (8-0). <br /> <br />Ken Salazar and Jim Lochhead were absent. <br /> <br />11, Suggested Legislative Revisions For 1994 Legislation 8:35 - a.m. <br /> <br />11a, Streamline the contracting process 9:16 - 9:19 a.m. 11/10/93 <br />Tape 4, Stop/Start 4137 - 4670 <br />Action: A motion was made by Jim Lochhead that the Board approve the - <br />concept of working on this issue, direct staff to flush it out, get the - <br />issues, get some language and then bring is back to the Board. The <br />motion was seconded by Janice Sheftel and the motion was <br />unanimously passed (9-+-0) <br /> <br />Ken Salazar was absent <br /> <br />11b. Proposed Small project loan account 8:40 - 8:50 a.m. 11/10/93 <br />Tape 4, Start/Stop: 2901 - 3339 <br />Action: A motion was made by Janice Sheftel to ratify the staff <br />recommendation which is we be authorized to make loans and I would <br />set to start with some certainty of the $100,000, require approval by the <br />Board to avoid delay for small projects, which is included, in the <br />completion of the project and that we do some accounting and we <br />approve some guidelines for that process. The motion was seconded <br />by Ray Wright and the motion was passed unanimously (9-0). <br /> <br />Ken Salazar was absent <br /> <br />Draft Minutes November 9 - 10, 1993 CWCB Meeting <br /> <br />10 <br /> <br />e <br />