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<br />understanding that the Association will increase the per share assessment <br />to a level adequate to pay all anticipated operational and maintenance <br />expenses. The motion was seconded by Ray Werner and approved <br />unanimously (9-0). <br /> <br />11f. Water Supply Planning and Finance - Changes in Existing Loans - Elkhead Reservoir <br />- Change in Authorization <br />Tape 1, Start/Stop: 5995 - 6705 <br />Action: A motion was made by David Smith to accept the staff recommendation <br />to amend SB 86-27 to identify the City of Craig as the project sponsor for <br />the Elkhead Reservoir Rehabilitation Project, and that the repayment <br />period be amended to 30 years. The motion was seconded by Eric Kuhn <br />and approved unanimously (9-0). <br /> <br />11g. Water Supply Planning and Finance - Changes in Existing Loans- Red Mesa Ward <br />Reservoir- Change in Authorization <br />Tape 2, Start/Stop: 3531 - 3824 <br />Action: A motion was made by Ray Werner to amend HB 95-1155 to identify Red <br />Mesa Ward Reservoir and Ditch Co. as the project sponsor for the Red <br />Mesa Ward Reservoir Rehabilitation and Enlargement Project, and to <br />defer the question of the feasibility study loan repayment for one year. <br />The motion was seconded by David Smith and approved unanimously (9- <br />0). <br /> <br />12a. Water Supply Planning and Finance - Financial Matters - 2000 Lending Rates <br />Tape 2, Start/Stop: 0300 - 0504 <br />Action: A motion was made by Patricial Wells to accept the staff recommendation <br />to adopt the schedule of 30-year lending rates as shown in the Board <br />memo. The motion was seconded by Bob Burr and approved unanimously <br />(9-0). <br /> <br />12b. Water Supply Planning and Finance - Financial Matters - CWCB Construction <br />Fund/Severance Tax Trust Fund Perpetual Base Account - Review Funds Available <br />for New Projects in 2000 <br />Tape 2, Start/Stop: 0513 - 1270 <br />Action: Information item; no action taken, although a handout showed the funds <br />available for new projects as of 11/22/99. <br /> <br />Adjourn 4:45 p.rn. <br /> <br />Tuesdav. November 23. 1999 <br /> <br />Call to Order <br /> <br />8:00 a.m. <br />A regular meeting of the Colorado Water Conservation Board was <br /> <br />Minutes November 22-23, 1999 <br />Page 8 <br />