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BOARD02127
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BOARD02127
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Last modified
8/16/2009 3:12:30 PM
Creation date
10/4/2006 7:11:07 AM
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Board Meetings
Board Meeting Date
3/13/1995
Description
Agenda or Table of Contents, Minutes, Memos
Board Meetings - Doc Type
Meeting
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<br />12. <br /> <br />Reigle Community Development and Regulatory Improvement Act of 1994; Title V - <br />Flood Insurance <br />Tape 1, Start/Stop: <br />Tape 2, Start/Stop: <br />Action: No action was taken. <br /> <br />v <br /> <br />6000 - 6400 <br />0001 - 0800 <br /> <br />. <br /> <br />13. Water Project Construction Loan Program - General and Financial Matters <br /> <br />13a. Activity in January and February 1995 <br />Tape 2, Start/Stop: <br />Action: No action was taken. <br /> <br />0800 - 0875 <br /> <br />13b. Delinquent payments <br />Tape 2, Start/Stop: 0880 - 1120 <br />Action: A motion was made by David Harrison that the Board authorize the <br />Director to sign a suit authorization form should it become necessary. The <br />motion was seconded by Ray Werner and approved unanimously (10-0). <br /> <br />14. Water Project Construction Loan Program - Guidelines <br /> <br />This item was postponed until the next meeting. <br /> <br />15. <br /> <br />Water Project Construction Loan Program - Reconnaissance and Feasibility Study <br />Reports <br /> <br />. <br /> <br />15a. Small Dam Site Reconnaissance Studies <br />Tape 2, Start/Stop: 1550 - 1815 <br />Action: A motion was made by David Harrison to accept the staff recommendation <br />to approve the preparation of Small Dam Site purchase orders for <br />DeWeese-Dye Ditch and Reservoir Company, Summit Countyffown of <br />Dillon, GASP/NCWCD, and the Beaver Reservoir Company. The motion <br />was seconded by Ray Werner and approved unanimously (8-0). <br /> <br />15b. City of Ft. Morgan <br />Tape 2, Start/Stop: 1820 - 4150 <br />Action: David Harrison made a motion that the Board find the project technically <br />and fmancially feasible and enter into contract negotiations with the City <br />of Fort Morgan for a Construction Fund loan in the amount of$5.5 million <br />for the City's participation in the Ft. Lupton pipeline segment of the <br />Southern Water Supply Project. Conditions would be that 1) the terms of <br />the loan would be for a lending rate of 4.0 percent for 40 years, 2) as <br />collateral for the loan, the City would pledge: water fund revenues, the <br />city's interest in the water supply pipeline from Carter Lake to the <br />terminus of Fort Lupton line, and enough shares of CBT project water <br /> <br />Minutes March 13-14, 1995 CWCB Meeting <br /> <br />. <br />
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