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<br />accept the staff recommendation that the Board <br />award up to $90,000 grant, contingent upon the <br />Museum receiving sufficient funds from other <br />sources to ensure the feasibility of the project, <br />and with the word "appropriated" on the 2nd line of <br />the printed motion be changed to "authorized". The <br />motion was seconded by Janice Sheftel and approved <br />unanimously (8-0) <br /> <br />12a. Water Project Construction Loan Program - Proposed Change in <br />Statutes Authority to Expend Contributions of Money in <br />Cooperative Projects. <br />Tape 2, Start/Stop: 2651 - 2744 <br />Action: A motion was made by Janice Sheftel that the <br />Board accept the staff recommendation that the <br />Board work with the Controller's Office to draft an <br />appropriate change to statutory language for the <br />purpose of adding spending authority for <br />cooperative studies and investigations. The motion <br />was seconded by Eric Kuhn and approved unanimously <br />(8-0) <br /> <br />13a. Water Project Construction Loan Program Additional <br />Information on Approved Loans for New Projects Highland <br />Ditch Co. <br />Tape 2, Start/Stop: 2744 2778 <br />Action: Information item; no action was taken. <br /> <br />13b. Water Project Construction Loan Program Additional <br />Information on Approved Loans for New Projects - North Poudre <br />Irrigation Co. <br />Tape 2, Start/Stop: 2778 - 2974 <br />Action: A motion was made by Janice Sheftel that the <br />Board accept the staff recommendation to make <br />changes to the previously approved November 1997 <br />motion (noted by italics in the staff memo) <br />allowing refinancing of the project and alternative <br />loan terms. The motion was seconded by Ray Werner <br />and approved unanimously (8-0). <br /> <br />14a. Legislative Issues - Declining Species Conservation Funding <br />Tape 2, Start/Stop: 2984 - 3587 <br />Action: This was an informational item; no action was <br />taken, but the Board showed its support of this <br />bill, and resisted any amendments to it. <br /> <br />14b. Legislative Issues - Rio Grande Compact and Confined Aquifer <br />Protection <br /> <br />Minutes January 28-29, 1998 <br />