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BOARD02265
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8/16/2009 3:14:02 PM
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10/4/2006 7:13:08 AM
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Board Meetings
Board Meeting Date
11/25/1996
Description
Summary Minutes and Record of Decisions - November 25-26, 1996
Board Meetings - Doc Type
Minutes
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<br />Engineer's office to ensure that all water right issues are addressed before the <br />Board goes to a contract. The motion was seconded by David Meyring and <br />approved unanimously (9-0). <br /> <br />12i. Water Project Construction Loan Program - Requests for Approval on Loans on New <br />Projects - Buffalo Mutual Irrigation Co. <br />Tape 3, Start/Stop: 1840 - 2159 <br />Action: A motion was made by Alan Davey that the Board accept the staff <br />recommendation to loan the Buffalo Mutual Irrigation Company the sum of <br />$250,000, with the addition of $3,500 to this amount for the feasibility study <br />loan. The motion was seconded by Janice Sheftel and approved unanimously <br />(9-0). An initial motion was made by Ray Werner that the feasibility study <br />amount become a grant rather than part of the actual loan amount. The <br />motion was seconded by Alan Hamel, but was then tabled. <br /> <br />12j. Water Project Construction Loan Program - Requests for Approval on Loans on New <br />Projects - Hawkeye Lateral Ditch Co. <br />Tape 3, Start/Stop: 2360 - 2550 <br />Action: A motion was made by Janice Sheftel(?) that the Board accept the staff <br />recommendation to loan the Hawkeye Lateral Ditch Company $143,000 to <br />rehabilitate 11,750 feet of their ditch, and that the loan be for a term of 30 <br />years, at a rate of 3.75%. The motion was seconded by Alan Hamel and <br />approved unanimously (9-0). <br /> <br />12k. Water Project Construction Loan Program - Requests for Approval on Loans on New <br />Projects - Woods Lake Mutual Water & Irrigation Co. <br />Tape 3, Start/Stop: 2360 - 2550 <br />Action: Item lOb was addressed in this item. A motion was made by Ray Werner <br />that $3,000 be granted from the Small Dam Site Reconnaissance fund for a <br />Feasibility Study. The motion was seconded by David Meyring and <br />approved unanimously (9-0). A motion was made by Janice Sheftel to accept <br />the staff recommendation for a loan for $188,000 for the Woods Lake Mutual <br />Water and Irrigation Company to rehabilitate the Wood's Lake Dam and <br />Reservoir, for a term of 30 years, at a rate of 3.75%. The motion was <br />seconded by Ray Werner and approved unanimously (9-0). <br /> <br />121. Water Project Construction Loan Program - Requests for Approval on Loans on New <br />Projects - Cobble Creek Subdivision. <br />Tape 0, Start/Stop: 0000 - 0000 <br />Action: This item was deleted from the agenda. <br /> <br />12m. Water Project Construction Loan Program - Requests for Approval on Loans on New <br />Projects - North Alamosa Ditch Co. <br />Tape 0, Start/Stop: 0000 - 0000 <br /> <br />Minutes November 25-26, 1996 CWCB Meeting <br />
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