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<br />Overland Ditch and Reservoir Company <br />Tape 3, Start/Stop: 5529 - 3810 <br />Action: A motion was made by Ray Werner that the Board accept the staff <br />recommendation to defer the December 1996 payment for the Overland <br />Ditch and Reservoir Company for one year. The motion was seconded by <br />Patricia Wells and approved unanimously (10-0). <br /> <br />16a. Water Project Construction Loan Program - Requests for Final Approval on Loans <br />with Prior Conditional Approval- Decker Lateral Co. <br />Tape 0, Start/Stop: 0000 - 0000 <br />Action: This item was deleted from the agenda. <br /> <br />17a. Floodplain Management Program - Guidelines for Determining 100-Year Flood Flows <br />for Approximate Floodplains in Colorado. <br />Tape 3, Start/Stop: 5909 - 6262 <br />Action: A motion was made by Janice Sheftel that the Board accept the staff <br />recommendation to approve version 2.0 of the Guidelines. The motion was seconded by Ray <br />Werner and approved unanimously (9-0). <br /> <br />Adjourn 5:55 p.rn. <br /> <br />Tuesdav. November 26. 1996 <br /> <br />Call to Order <br /> <br />8:04 a.m. <br /> <br />A regular meeting of the Colorado Water Conservation Board was reconvened in Room 318, <br />1313 Sherman Street, Denver, Colorado 80203. The meeting was called to order at 8:04 <br />a.rn. on Tuesday, November 26, 1996, by Chairperson Eric Kuhn. Ten voting members <br />were present so there was a quorum (at least six required). Board members present were <br />Eric Kuhn, Patricia Wells, David Harrison, David Smith, Ray Werner, Allen Davey, Janice <br />Sheftel, David Meyring, Alan Hamel, Jim Lochhead, Lee Miller (representing the Attorney <br />General), Hal Simpson, Eddie Kochman (representing the Division of Wildlife) and Chuck <br />Lile. <br /> <br />18a. Water Project Construction Loan Program Annual Construction Fund <br />Appropriation Bill - Proposed Non-Reimbursable Projects - Colorado River Decision <br />Support System. <br />Tape 4, Start/Stop: 0001 - 0282 <br />Action: A motion was made by David Harrison that the Board accept the staff <br />recommendation to include the recommended funding and FTEs into the FY 1998 Construction <br />Fund bill for the Colorado River Decision Support System. The motion was seconded by Janice <br />Sheftel and approved unanimously (9-0). A motion was made by Eric Kuhn that a letter be written <br />thanking Ross Bethel for his work as program manager of the CRDSS Program. The motion was <br /> <br />Minutes November 25-26, 1996 CWCB Meeting <br />