BOARD02435

• Board Meeting Date: 7/25/2006
• Description: Draft Summary Minutes and Record of Decision - May 16-17, 2006
• Board Meetings - Doc Type: Memo

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The motion was approved unanimously (10-0).

lIb. Water Supply Planning and Finance Section - New Project Loans - Riverside Irrigation
District - Water Rights Purchase
Tape 1, Track 2 01:14:59-01:24:34
Action: A motion was made by Eric Wilkinson and seconded by Travis Smith to approve
staffs recommendation to make a loan not to exceed $1,464,500 ($1,450,000 for
project costs and $14,500 for the 1% Loan Service Fee in accordance with CWCB
Loan Policy #16), to the Riverside Irrigation District from the Severance Tax Trust
Fund Perpetual Base Account, for permanent financing of the acquisition of 46
Private Rights in the Rivernide Reservoir and Land Company (RRLC). The terms
of the loan are 30 years at 2.50 % per annum. Security for the loan will be a pledge
of Riverside Irrigation District annual assessment levy revenues. The final approval
of the loan will be conditioned upon all other standard contracting provisions of the
CWCB. The motion was approved unanimously (10-0).

12. Water Supply Protection Section - Presentations by Local Arkansas River Basin Interests
Tape I, Track 3 00:34:39 - 00:55:35
Action: Informational item only; no action taken.

13a. Water Supply Planning and Finance Section - Non-Reimbursable Project Status Report-
Arkansas River Valley Drainage Study - Presentation by Mr. Jolm Wilkens Wells
Tape I, Track 3 00:14:53-00:34:39
Action: Informational item only; no action taken.

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14a. Water Supply Planning and Finance Section - Future Project Status Report - Arkansas
Valley Conduit/Pipeline Project - Presentation by Southeastern Water Conservancy
District
Tape 1, Track 3 00:55:35-01:30:44
Action: Informational item only; no action taken.

Meeting Recessed

5:09 p.m.

Wednesday, May 17, 2006
Call to Order (8: 10 a.m.)

A regular meeting of the Colorado Water Conservation Board (CWCB) was reconvened
at the William L. Gobin Community Center, (Rocky Ford Chamber of Commerce), 105 North
Main Street, Rocky Ford, Colorado 81067. The meeting was called to order by Chair, Jolm
RedIfer. Ten voting members were present at the call to order so a quorum was present (at least
six required). Voting Board members present at the call to order were Chair Jolm Redifer, Vice
Chair Travis Smith, Barbara Biggs, Keith Catlin, Harold Miske1, Don Schwindt, Tom Sharp, Carl
Trick, Eric Wilkinson, and Executive Director, Department of Natural Resources, Russell
George. Ex Officio members present or represented were CWCB Director Rod Kuharich, Acting
CWCB Deputy Director Rick Brown, and Deputy Attorney General Casey Shpall.

15. Water Supply Protection Section - Demonstration of New CWCB Web Site
Tape 2, Track 1 00:00:00 - 00:27:01
Action: Informational item only, no action taken.

Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection
Water Supply Protection. Conservation and Drought Pla.nnjp.g
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