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<br />lIe. Water Supply Planning and Finance - Changes in Existing Loans - Town of Ouray - <br />Skyrocket Creek Deflection Structure Rehabilitation <br />Tape 2, Start/Stop: 2709- 3278 <br />Action: A motion was made by Ray Werner to accept the staff recommendation <br />that the Board recommend to the General Assembly a loan increase to the <br />City of Ouray, acting by and through its Pool Enterprise in the amount of <br />$30,000, for a total loan amount of $55,000 with listed conditions. The <br />motion was seconded by Eric Kuhn and approved unanimously (9-0) <br /> <br />llf. Water Supply Planning and Finance - Changes in Existing Loans - Ute Water <br />Conservancy District - Plateau Creek Pipeline <br />Tape 2, Start/Stop 3305 - 3790 <br />Action: A motion was made by Patricia Wells to accept the staff recommendation <br />that the Board request an increase of $10,000,000 in the Ute Water <br />Conservancy District's 1999 authorization for the Plateau Creek Pipeline <br />Replacement Project. The entire amount would be funded from the <br />Severance Tax Trust Fund Perpetual Base Account. The motion was <br />seconded by Eric Kuhn and approved unanimously (9-0). <br /> <br />12a. Water Supply Planning and Finance - Non-Reimbursable Projects - Mesa <br />County/Grand Junction Drainage District - Bosley Wash Feasibility Study <br />Tape 2, Start/Stop: 3278 - 3300 <br /> <br />Action: <br /> <br />This item was deleted from the agenda. <br /> <br />12b. Water Supply Planning and Finance - Non-Reimbursable Projects - Alamosa/La J ara <br />Water Conservancy District - Alamosa River Restoration Project. <br />Tape 2, Start/Stop: 3876 - 4831 <br />Action: A motion was made by Lewis Entz to accept the staff recommendation for <br />a grant in the amount of $300,000 with the additional language that the <br />source of funding would be from the Construction Fund. The motion was <br />seconded by Eric Kuhn and approved unanimously (9-0). <br /> <br />12c. Water Supply Planning and Finance -Non-Reimbursable Projects - South Platte <br />River Recovery Program - South Platte Sustainmemt Project <br />Tape 2, Start/Stop: 6020 - 6550 <br />Action: A motion was made by Patricia Wells to accept the staff recommendation <br />that the Board request the General Assembly authorize up to $140,000 <br />from the Construction Fund to allow CWCB staff to contract with a <br />consulting firm for a reconnaissance level study of potential water <br />management facilities in the lower South Platte River Basin. The motion <br />was seconded by Harold Miskel and approved unanimously (8-0). <br /> <br />12d. Water Supply Planning and Finance - Non-Reimbursable Projects - Northwest <br /> <br />Minutes January 26-27,2000 <br />Page 6 <br />