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<br />Action: <br /> <br />This item was deleted from the agenda. <br /> <br />12n. Water Project Construction Loan Program - Requests for Approval on Loans on New <br />Projects - Uncompahgre Valley Water Users Association. <br />Tape 0, Start/Stop: 0000 - 0000 <br />Action: This item was deleted from the agenda. <br /> <br />120. Water Project Construction Loan Program - Requests for Approval on Loans on New <br />Projects - Summit Reservoir and Irrigation Company <br />Tape 2, Start/Stop: 5920 - 6200 <br />Tape 3, Start/Stop: 0001 - 0073 <br />Action: Item IOc was included in this item. A motion was made by David Smith to <br />approve a grant for $1,360 for a feasibility study for the Summit Reservoir <br />and Irrigation Company. The motion was seconded by Alan Hamel and <br />approved unanimously (10-0). Regarding the loan request, a motion was <br />made by Janice Sheftel that to accept the staff recommendation for a <br />$600,000 loan, at 3.75%, for 30 years. The motion was seconded by Ray <br />Werner and approved unanimously (10-0). <br /> <br />12p. Water Project Construction Loan Program - Requests for Approval on Loans on New <br />Projects - Colorado River Basin Salinity Control Program <br />Tape 3, Start/Stop: 2970 - 3514 <br />Action: It was determined that this item be left out of the Construction Fund bill, but <br />be reconsidered as an alternate proposal in January. No action taken. <br /> <br />13. Water Project Construction Loan Program - Proposed Parity Lien Test for CWCB <br />Loans <br />Tape 3, Start/Stop: 5255 - 5730 <br />Action: A motion was made by Janice Sheftel to include a parity debt provision in the <br />loan contract with the Town of Lyons. The motion was seconded by Alan <br />Hamel and approved unanimously (10-0). A motion was made by Patricia <br />Wells that the Board approve the staffs proposed parity debt guidelines, but <br />for the staff to come back to the Board to approve such provisions on a case <br />by case basis. The motion was seconded by Janice Sheftel and approved <br />unanimously (10-0). <br /> <br />14. Water Project Construction Loan Program - Consideration of a Proposed Scope of <br />Work for the Study of the Economic Life of the Denver Basin Aquifer <br />Tape 3, Start/Stop: 5730 - 5846 <br />Action: A motion was made by David Harrison to accept the staffrecommendation to <br />approve the proposed Scope of Work and to expend the balance of the funds <br />authorized in SB 96-153 to complete the project. The motion was seconded <br />by Patricia Wells and approved unanimously (10-0). <br /> <br />15a. Water Project Construction Loan Program - Requests for Deferment of Payment - <br /> <br />Minutes November 25-26, 1996 CWCB Meeting <br />