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<br />."" <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />valued at $1500 a unit to produce $5.5 million dollars in security (and with <br />the understanding that as the loan is paid down there would be a partial <br />release provision included in the security interest) 3) that the loan be <br />contingent on all standard contracting provisions of the CWCB, and 4) that <br />the Board strongly urge Ft. Morgan to have an election, binding or <br />otherwise, before they proceed to the full indebtedness on this project to <br />be sure that the people are behind it. The motion was seconded by Alan <br />Hamel and approved unanimously (10-0). <br /> <br />15c. <br /> <br />Colorado River Water Conservation District - Elkbead Reservoir Expansion Study <br />Tape 2, Start/Stop: 4166 - 4399 <br />Action: No action was taken. <br /> <br />16. <br /> <br />Water Project Construction Loan Program - Design and Construction, 16a, b, & c <br />Tape 2, Start/Stop: 1135 - 1481 <br />Action: No action was taken. <br /> <br />17. <br /> <br />Water Project Construction Loan Program - Mitigation Account <br />Tape 2, Start/Stop: 4430 -5530 <br />Action: Leo Eisel made a motion to accept the staff recommendation that the <br />Board approve the mitigation grant application from the Colorado River <br />Water Conservation District in the amount specified by the Wildlife <br />Commission Resolution in 1991, and to direct the staff to reimburse the <br />District for 70% of that amount in this fiscal year, and 30% in the next <br />fiscal year. The motion was seconded by Ray Werner, and approved <br />unanimously (7-0). David Smith, Jim Lochhead, and Eric Kuhn abstained <br />from the vote. <br /> <br />18. Water Project Construction Loan Program - Proposed Increases in Previous Project <br />Authorizations <br /> <br />18a. Divide Canal and Reservoir Company <br />Tape 2, Start/Stop: 5560 - 5940 <br />Action: David Harrison made a motion to accept the staff recommendation to <br />increase the amount of the loan by $140,000 with the recommended <br />contingencies listed in the Board memo. The motion was seconded by Ray <br />Werner, and approved unanimously (10-0). <br /> <br />19. Water Project Construction Loan Program - A Closer Look <br /> <br />19a. 1995 Marketing Plan <br />Tape 3, Start/Stop: <br />Action: No action was taken. <br /> <br />1190 - 2287 <br /> <br />Minutes March 13-14, 1995 CWCB Meeting <br />