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<br />. <br /> <br />10. <br /> <br />Action: <br /> <br />There were no actions taken as a result of Executive Session. <br /> <br />Water Project Construction Loan Program - Proposed Parity Test Policy Revision <br />Tape 2, Start/Stop: 1955 - 2100 <br />Action: A motion was made by Alan Hamel that the Board accept the staff <br />recommendation that the Board adopt the revised guidelines for parity status <br />and the revised parity lien test and authorize the Director to approve or deny <br />parity debt with other lenders in accordance with the revised guidelines and <br />lien test. The motion was seconded by Ray Werner and approved <br />unanimously (8-0). <br /> <br />lla. Water Project Construction Loan Program - Proposed Non-Reimbursable Projects - <br />Denver Museum of Natural History - Denver Basin Aquifers Research Project <br />Tape 2, Start/Stop: 2100 - 2641 <br />Action: A motion was made by Ray Werner that the Board accept the staff <br />recommendation that the Board award up to $90,000 grant, contingent upon <br />the Museum receiving sufficient funds from other sources to ensure the <br />feasibility of the project, and with the word "appropriated" on the 2nd line of <br />the printed motion be changed to "authorized." The motion was seconded <br />by Janice Sheftel and approved unanimously (8-0). <br /> <br />12a. Water Project Construction Loan Program - Proposed Change in Statutes - Authority <br />to Expend Contributions of Money in Cooperative Projects <br />Tape 2, Start/Stop: 2651 - 2744 <br />Action: A motion was made by Janice Sheftel that the Board accept the staff <br />recommendation that the Board work with the Controller's Office to draft an <br />appropriate change to statutory language for the purpose of adding spending <br />authority for cooperative studies and investigations. The motion was <br />seconded by Eric Kuhn and approved unanimously (8-0). <br /> <br />. <br /> <br />13a. <br /> <br />13b. <br /> <br />. <br /> <br />Water Project Construction Loan Program - Additional Information on Approved <br />Loans for New Projects - Highland Ditch Co. <br />Tape 2, Start/Stop: 2744 - 2778 <br />Action: Information item; no action was taken. <br /> <br />Water Project Construction Loan Program - Additional Information on Approved <br />Loans for New Projects - North Poudre Irrigation Co. <br />Tape 2, Start/Stop: 2778 - 2974 <br />Action: A motion was made by Janice Sheftel that the Board accept the staff <br />recommendation to make changes to the previously approved November <br />1997 motion (noted by italics in the staff memo) allowing refinancing of the <br />project and alternative loan terms. The motion was seconded by Ray <br />Werner and approved unanimously (8-0). <br /> <br />Minutes January 28-29, 1998 <br />