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<br />Colorado Council of Governments Upper Colorado River Project Regional Water <br />Study. <br />Tape 2, Start/Stop 6571 - 6891 <br />A motion was made by David Smith to accept the staff recommendation of <br />a grant in the amount of $25,000 with the clarification that funding would <br />come from the Severance Tax Trust Find Operational Account fiscal year <br />2000 budget, line item titled "Unspecified Feasibility Studies". The <br />motion was seconded by Eric Kuhn and approved unanimously (8-0). <br /> <br />13a. Water Supply Planning and Finance - Small Project Loans - Silt Water <br />Conservancy District - Diversion Structure Rehabilitation <br />Tape 2, Start/Stop 6900 - 7100 <br />Tape 3, Start/Stop 0013 - 0036 <br />Amendment to the staff recommendations: Show that delay in project <br />could result in an inability to deliver water in 2000. Security for the loan <br />needs to be changed from "a pledge of revenues" to "a pledge of enterprise <br />revenues backed by a rate convenant and annual financial report." In <br />addition, a certificate of deposit in the amount of one annual payment <br />would be pledged, which would be consistent with loan policy #5. The <br />motion was made by Patricia Wells to accept the staff recommendations <br />for a Small Project Loan not to exceed $100,000 for up to 75% of the <br />project costs for a term of 30 years at 4% interest. The motion was <br />seconded by David Smith and approved unanimously (8-0). <br /> <br />14a. Water Supply Planning and Finance - Feasibility Study Grants - Town of Monument - <br />Monument Lake Feasibility Study <br />Tape Start/Stop 0000-0000 <br />Action: This item was deleted from the agenda. <br /> <br />15a. Water Supply Planning and Finance - Special Purpose Accounts <br />Tape Start/Stop 0000-0000 <br />Action: This item was deleted from the agenda. <br /> <br />15b. Water Supply Planning and Finance - Colorado River Recovery Loan Account - <br />Additional Funds <br />Tape 3, Start/Stop 0036 -01 08 <br />Action: A motion was made by Patricia Wells to accept the staff recommendation <br />that the Board recommend to the General Assembly that the balance in the <br />Colorado River Recovery Program Loan Account in the CWCB Construction <br />Fund be increased by a transfer of $5,000,000 (amended from $4,500,000) <br />from unreserved cash in the Construction Fund.. The motion was seconded <br />by Ray Werner and approved unanimously (8-0). <br /> <br />15c. Water Supply Planning and Finance - Fish and Wildlife Resources Account - <br />Additional Funds <br /> <br />Minutes January 26-27,2000 <br />Page 7 <br />