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BOARD02350
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Last modified
8/16/2009 3:14:45 PM
Creation date
10/4/2006 7:14:11 AM
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Board Meetings
Board Meeting Date
1/12/1998
Description
Summary Minutes and Record of Decisions - January 1998 Meeting - Corrected
Board Meetings - Doc Type
Memo
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<br />. <br /> <br />. <br /> <br />. <br /> <br />, <br /> <br />Tape I, <br />Action: <br /> <br />Start/Stop: 2650 - 4677 <br />A motion was made by Janice Sheftel that the Board accept the findings of <br />the report, and authorize the Director to communicate with the legislature to <br />figure out if there is a way to initiate a bill for a revolving loan program. <br />The motion was seconded by Ray Werner. The motion was then amended <br />to accept the report with two revisions: I) to modify the Executive Summary <br />to make it clearer, and 2) that the phrase "stakeholder-driven" be modified to <br />"locally initiated." The modified motion was then approved unanimously <br />(9-0). <br /> <br />5. Office of Water Conservation - Approval of Conservation Plans <br />Tape I, Start/Stop: 4677 - 4757 <br />Action: It was determined that, since it is relatively easy for staff to determine <br />whether the plans have followed all requirements, there is no need for the <br />Board to take action. <br /> <br />6a. <br /> <br />Water Project Construction Loan Program - Changes in Existing Projects - Beaver <br />Reservoir Company - Beaver Reservoir Dam Rehabilitation <br />Tape I, Start/Stop: 4757 - 5320 <br />Action: A motion was made by Ray Werner to accept the staff recommendation to <br />defer this interest during construction payment until November I, 1998 (and <br />included with the first annual loan payment), but that the deferment was <br />conditional on the Beaver Reservoir Company raising their assessment as <br />indicated in the Board memo for this item. The motion was seconded by <br />Allen Davey and approved unanimously (8-0). <br /> <br />6b. Water Project Construction Loan Program - Changes in Existing Projects - Town of <br />Johnstown - Johnstown Pipeline <br />Tape I, Start/Stop: 0000 - 0000 <br />Action: This item was deleted, No feasibility report had been submitted. <br /> <br />7a. Water Project Construction Loan Program - Project Deauthorizations - Goodhue <br />Ditch and Reservoir Co - Marshall Flume and <br />Tape I, Start/Stop: 5320 - 5360 <br />Action: A motion was made by Alan Hamel to reduce the previous authorized loans <br />for this projects as recommended in the staff memo. The motion was <br />seconded by David Smith, and approved unanimously (8-0). <br /> <br />7b. Water Project Construction Loan Program - Project Deauthorizations -Town of New <br />Castle - Raw Water Pipeline Rehabilitation <br />Tape I, Start/Stop: 0000 - 0000 <br />Action: This item was deleted. <br /> <br />Minutes January 28-29, 1998 <br />
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