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<br />5a i-iv. Floodplain Designations and Approvals <br />Tape 1, Start/Stop: 1825 - 2009 <br />Action: These four items were taken together. A motion was made by David <br />Harrison that the Board approve Floodplain Resolution No. 434, table <br />Floodplain Resolution No. 435, and approve the insurance studies in <br />Floodplain Resolution Nos. 436 and 437. The motion was seconded by Ray <br />Werner and approved unanimously (6-0). <br />5b. South Platte River Channel Project Right-Of-Way Request <br />Tape 1, Start/Stop: 2009 - 2195 <br />Action: A motion was made by David Harrison to approve the easement <br />recommendation, that the one year permit be granted along the terms and <br />conditions suggested by the staff, including waiving the standard fee in view <br />of the overall operation maintenance relationship that the Board has with <br />Urban Drainage. The motion was seconded by Ray Werner and approved <br />unanimously (6-0). <br /> <br />5c. South Platte River Channel Project <br />Tape 1, Start/Stop: 2195 - 3134 <br />Action: A motion was made by David Harrison that the Board approve the staff <br />recommendation for the expenditure for securing 1996 channel cross- <br />sections to determine existing field conditions. The motion was seconded by <br />Ray Werner and approved unanimously (6-0). <br /> <br />6a. Water Project Construction Loan Program - Vouga Reservoir Association - Final <br />Report on Feasibility and Request for Financing Terms <br />Tape 1, Start/Stop: 3159 - 3983 <br />Action:A motion was made by Ray Werner that the Board approve the staff <br />recommendation for a 20 year loan for $632,000, at a rate of 3.75% to be <br />made to the V ouga Reservoir Association. The motion was seconded by <br />David Meyring and approved unanimously (6-0). <br /> <br />7a. Small Loan Account - Decker Later Co. - Decker Lateral Lining Project <br />Tape 1, Start/Stop: 3983 - 4692 <br />Action: A motion was made by David Harrison that the Board approve the staff <br />recommendation for a Loan in an amount not to exceed $100,000, with the <br />recommended lending rate at 4.25% for 30 years, provided that it is made <br />specifically to the Decker Lateral Company, and not assignable to a <br />subsequent company without further authorization by the Board. The motion <br />was seconded by David Smith and approved unanimously (6-0). <br /> <br />8a. Feasibility Study Loans - Buffalo Mutual Irrigation Co. <br />Tape 1, Start/Stop: 4692 - 4759 <br />Action:A motion was made by Ray Werner that the Board approve the staff <br />recommendation for a Feasibility Study Loan in an amount not to exceed <br />$3,500, using a ten year repayment period for the feasibility study loan, and <br /> <br />Minutes September 9-10, 1996 CWCB Meeting <br />