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<br />amended in 1.a. seconded by Lewis Entz and approved unanimously <br />(9-0). <br /> <br />5a. Legislative Session 2000 - Species Conservation Trust Fund <br />Tape 1, Start/Stop: 2254 - 2522 <br />Action: A motion was made by Patricia Wells to support spending $1,100,000 <br />from the species conservation trust fund as outlined in the CD OW <br />proposal with changes. (1) (Colo. River non-native fish control no longer <br />specifies specific projects. The concept and intent remained the same, and <br />the dollar amount was increased to $325,000. (2) Arkansas barter work <br />was deleted. The motion was seconded by Eric Kuhn and approved <br />unanimously (10-0). <br /> <br />5b. Legislative Session 2000 - Availability of Construction Fund Monies for Flood Projects <br />Tape 1, Start/Stop: 2522 -2740 <br />Action: Informational item; no action taken <br /> <br />6. Executive Session Briefing <br />Tape 1, Start/Stop: 2740 - 5811 <br />Action: The Attorney General's Director's Report was presented by Ken Salazar as <br />part of the briefing on whether or not an Executive Session should be held. <br />The motion was made by Patricia Wells to go into Executive Session <br />regarding Miner's Creek. The motion was seconded by Don Schwindt. <br />After discussion, the motion was withdrawn and will be discussed later. <br /> <br />7. <br /> <br />Report from executive session <br />Tape 1, Start/Stop: <br />Action: No executive session was held. <br /> <br />0000 - 0000 <br /> <br />8a. Water Supply Planning and Finance -Loan Deauthorization Review - Blue Lake <br />Owner's Association <br />Tape 1, Start/Stop: 5828 - 6566 <br />Action: A motion was made by Ray Werner to accept the staff recommendation to <br />add the Blue lake Owner's Association $900,000 loan for a raw water <br />irrigation system to their list of Project Loan De-Authorizations for the <br />General Assembly's consideration in this year's Construction Fund Bill. <br />The motion was seconded by David Smith and unanimously approved <br />(9-0). <br /> <br />9a. Water Supply Planning and Finance -Estimate of Funds Available for New Projects in <br />2000 - CWCB Construction Fund <br />Tape 1, Start/Stop: 6566 - 6802 <br />Action: 9a. and 9b. were considered together. Information item; no action taken. <br /> <br />Minutes January 26-27,2000 <br />Page 3 <br />