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<br />13d. Policy #13 - Review of Proposed Policy Regarding Total Fund Equity Growth Rate for <br />the Construction Fund and Severance Tax Trust Fund Perpetual Base Account <br />Tape 2: Start/Stop 2291 - 2720 <br />Action: The rate is to be discussed at the November Board meeting. The motion <br />was made by Don Schwindt to accept the policy as recommended by staff <br />and seconded by Keith Catlin. It was approved 8-1 . <br /> <br />13e. Policy #14 - Review of Proposed Policy Regarding Prioritization of Grant Requests <br />Tape 2: Start/Stop 3192 - 4577 <br />Action: David Nickum, Trout Unlimited, addressed the Board. This was an <br />information item and no action was taken. <br /> <br />14. Water Supply Planning and Finance - Review of Proposed Statewide Policy Goals <br />and the Role of CWCB Finance Sub-Committee <br />Tape 2: Start/Stop <br />Action: Discussion on this item was included in Item 13e. <br /> <br />15a. <br /> <br />Need and Role of Permanent House and Senate Water Committee <br />Tape 2: Start/Stop: <br />Tape 3: Start/Stop: <br />Action: This was an information item. No action was taken. <br /> <br />6971 - 7119 <br />0001 - 0370 <br /> <br />15b. <br /> <br />Future Legislation Regarding Water Transfers and Board Composition <br />Tape 2: Start/Stop <br />Action: This was an information item. No action was taken. <br /> <br />5280 - 6971 <br /> <br />Adjourn 4:40 p.m. <br /> <br />Tuesday, September 26, 2000 <br />Call to order at 8:00 a.m. <br /> <br />Tape 3: <br />Action: <br /> <br />Start/Stop 0001 - 2545 <br />Board members listened to a presentation by staff regarding the proposed <br />Instream Flow amounts and the reason for changing the amount in one <br />segment and segmenting another reach. Carolyn Burr, a representative of <br />Pisgah Reservoir and Ditch Company and Catlin Canal Company, presented <br />policy arguments. After deliberation the Board voted to file applications for <br />the Instream Flow appropriations. A motion was made by Patricia Wells and <br />seconded by Harold Miskel to accept this decision. It was approved <br />unanimously (9-0). <br /> <br />Adjourn 10:20 a.m. <br /> <br />Minutes September 25-26, 2000 <br />Page 7 <br />