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<br />that the Board approve the release of the 3 wells identified in the staff memo,
<br />The motion was seconded by Greg Walcher and approved (6-2),
<br />
<br />19, Water Project Construction Loan Program - Small Project Loan Account - Silver
<br />Heights Water and Sanitation District
<br />Tape 4, Start/Stop, 0000 - 0000
<br />Action, This item was deleted from the agenda,
<br />
<br />20a, Rio Grande Basin Issues - Rio Grande Director's Report
<br />Tape 2, Start/Stop, 1836 -1877
<br />Tape 4, Start/Stop, 4250 - 4300
<br />Action, This was an informational item; no action taken,
<br />
<br />20b, Rio Grande Basin Issues - Closed Basin Operation and Rights of Way - Status Report
<br />Tape 4, Start/Stop, 3660 - 4155
<br />Action, This was an informational item; no action taken,
<br />
<br />20c, Rio Grande Basin Issues - Rio Grande Decision Support System - Progress Report
<br />Tape 4, Start/Stop, 0000 - 0000
<br />Action, This item was not addressed,
<br />
<br />20d, Rio Grande Basin Issues - Closed Basin Project - Operating Committee
<br />Representative
<br />Tape 4, Start/Stop, 4165 - 4350
<br />Action, A motion was made by Greg Walcher that the Board express its intent that
<br />Allen Davey continue as the representative on this project, and that the Board
<br />write a letter of engagement showing his responsibilities and the expectations
<br />of the position, The motion was then amended by Greg Walcher that Mr.
<br />Davey's expenditures for this position be covered, The motion was seconded
<br />by Lewis Entz and approved unanimously (8-0),
<br />
<br />21a, Color ado River Basin Issues - Gunnison/Uncompaghre Director's Report
<br />Tape 4, Start/Stop, 0000 - 0000
<br />Action, This item was discussed in item 21 p,
<br />
<br />21b, Colorado River Basin Issues - San Juan/San Miguel-Dolores Director's Report
<br />Tape 4, Start/Stop, 6004 - 6041
<br />Action, This was an informational item; no action taken,
<br />
<br />21c, Colorado River Basin Issues - Yampa-White Director's Report
<br />Tape 4, Start/Stop, 6041 - 6195
<br />Tape 5, Start/Stop, 0001 - 0014
<br />
<br />Minutes March 29-30, 1999
<br />Page 12
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