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<br />reconvened at Room 318 of 1313 Sherman St., Denver, CO 80203. The <br />meeting was called to order at 8:00 a.m. on Tuesday, November 23, 1999, by <br />Chairperson Bill Brown. Eight voting members were present at the time of <br />call to order so there was a quorum (at least six required). Board members <br />present on this date were Bill Brown, David Smith, Ray Werner, Bob Burr, <br />Eric Kuhn, Patricia Wells, Lewis Entz, Donald Schwindt, Harold Miskel, <br />Greg Walcher, State Engineer Hal Simpson, Commissioner of Agriculture <br />Don Ament, Felicity Hannay representing Attorney General Ken Salazar <br />(who also attended portions of the meeting), and CWCB Director Peter <br />Evans2 <br /> <br />13a. Water Supply Planning and Finance - New Loans - Town of Ridgway - Raw Water <br />Pipeline <br />Tape 2, Start/Stop: 5333 - 5687 <br />Action: A motion was made by Bob Burr to accept the staff recommendation to <br />approve a loan not to exceed $77,000 for the Town of Ridgway, and/or <br />"Town of Ridgway Water Enterprises" for a term of 20 years at 4.75 <br />percent. The motion was seconded by Ray Werner and approved <br />unanimously (8-0). <br /> <br />13b. Water Supply Planning and Finance - New Loans - Jackson Lake Reservoir and <br />Irrigation Co. - Diversion Structure Rehabilitation <br />Tape 2, Start/Stop: 5687 - 5900 <br />Action: A motion was made by David Smith to accept the staff recommendation to <br />approve a loan not to exceed $336,600 for a term of 30 years at 4%. The <br />motion was seconded by Bob Burr and approved unanimously (8-0). <br /> <br />13c. Water Supply Planning and Finance - New Loans - Owl Creek Supply and Irrigation <br />Co. - Ditch Rehabilitation <br />Tape 2, Start/Stop: 0000 - 0000 <br />Action: This item was deleted from the agenda. <br /> <br />14a. Water Supply Planning and Finance - Emergency Loan Request - Chilcott Ditch Co.- <br />Diversion Structure Rehabilitation <br />Tape 2, Start/Stop: 5916 - 6636 <br />Action: A motion was made by Harold Miskel to accept the staff recommendation <br />to approve an emergency loan of $250,000 for a term of 30 years at 4%. <br />The motion was seconded by David Smith and approved unanimously (9- <br />0). <br /> <br />15a. Water Supply Planning and Finance - Non-Reimbursable Projects - Satellite <br />Monitoring System Maintenance <br /> <br />Voting tallies are based on members present for voting. Members recusing themselves are identified. Board members occasionally leave the meeting, <br />but the original meeting notes typically indicate whether or not a Board member was present during a specific agenda item. <br /> <br />Minutes November 22-23, 1999 <br />Page 9 <br />