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<br />the Staff memos, The motion was seconded by David Smith and approved <br />unanimously (8-0), <br /> <br />14, Instream Flow Program - Proposed Stipulations - Case No, 7-95CWI04 <br />Tape I, Start/Stop, 0000 - 0000 <br />Action, This item was deleted from the agenda, <br /> <br />15, Instream Flow Program - Instream Flow Subcommittee Report <br />Tape 4, Start/Stop, 1320 - 2849 <br />Action, A motion was made by Greg Walcher that the Board accept the staff <br />recommendation on Page 7 of this report that the staff has satisfied the <br />Program Evaluation objective of Goal 3 from the 1994-1999 CWCB Long <br />Range Plan, The motion was seconded by David Smith and approved <br />unanimously (8-0), <br /> <br />16, Instream Flow Program - Methodology Report <br />Tape 4, Start/Stop, 4350 - 5381 <br />Action, A motion was made by Ray Werner that the Board accept the staff <br />recommendation that the staff has satisfied the Instream Flow <br />Ouantification objective of Goal 3 from the 1994-1999 CWCB Long <br />Range Plan, The motion was seconded by David Smith and approved <br />unanimously (8-0), <br /> <br />17a, Severance Tax Trust Fund - Operational Account <br />17b, Sever ance Tax Trust Fund - Perpetual Base Account <br />Tape 4, Start/Stop, 3073 - 3625 <br />Action, These two items were taken together. A motion was made by David <br />Smith to accept the proposed new Severance Tax items as presented, The <br />motion was seconded by Lewis Entz and approved unanimously (8-0), <br /> <br />18a, Water Project Construction Loan Program - Changes in Existing Loans - Buffalo <br />Mutual Irrigation Company <br />Tape 4, Start/Stop, 2855 - 3042 <br />Action, A motion was made by Lewis Entz to accept the staff recommendation to <br />increase the loan by $71,000 for a total of $449,750, with no change in the <br />terms, which remain at 3,75% for 30 years for up to 75% of the total cost <br />The motion was seconded by David Smith and approved unanimously (8-0), <br /> <br />18b, Water Project Construction Loan Program - Changes in Existing Loans -Lower <br />Arkansas Management Association <br />Tape 4, Start/Stop, 5415 - 5947 <br />Action, A motion was made by Donald Schwindt to accept the staff recommendation <br /> <br />Minutes March 29-30, 1999 <br />Page 11 <br />