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<br />r <br /> <br />i> <br /> <br />Hc. Legal Water Availability for Flow Protection <br />Tape 2, StartlStop: <br />Action: No action taken. <br /> <br />2300 - 2745 <br /> <br />e <br /> <br />Hd. Water Right Application Format Alternatives <br />Tape 2, StartlStop: <br />Action: No action taken. <br /> <br />2745 - 2831 <br /> <br />He. Preliminary Notice of Endangered Fish Flow Appropriation <br />Tape 2, StartlStop: 2831 - 3084 <br />Action: Information Item; no formal action taken; however, the Board briefly <br />reviewed the Preliminary Notice and agreed that the staff could send out <br />the notice as required by the ISF RuleslRecommendations. <br /> <br />12. Water Project Construction Loan Program - Inflation and a Proposed Minimum <br />Interest Rate Policy. <br />Action: This item was deleted. <br /> <br />13. <br /> <br />Water Project Construction Loan Program - Proposed Minimum Loan Amount <br />Policy. <br />Tape 3, <br />Action: <br /> <br />StartlStop: 1090 - 1650 <br />This item was deferred to Friday morning. There were two motions made. <br />Ray Wright moved that the Board accept the staff policy recommendation <br />to discourage loans less than $20,000. The motion was seconded by Ray <br />Werner, but did not pass (5-4). After discussion, a second motion was <br />made by Janice Sheftel to ratify the policy of staff discouraging loans of <br />less than 20,000 because of the high overhead cost, and that the staff <br />investigate the current potential market for small loans, look at possibilities <br />of a small loan program that involves streamlined procedures, and report <br />back to the Board. The motion was seconded by Patricia Wells and <br />approved unanimously (9-0). <br /> <br />e <br /> <br />14a. Arkansas River Coordinating Committee Presentation <br />14b. Arkansas River Coordinating Committee Future Direction Policy Guidelines <br />Tape 2, StartlStop: 3254 - 6269 <br />Tape 3, Start/Stop: 0001 - 0026 <br />Action: Taken together; Informational Item - no action taken. <br /> <br />15. Executive Session Briefings and Public Comment <br />Tape 3, Start/Stop: 0270 - 1080 <br />Action: Jennifer Gimble and Carol Angel gave a briefing of executive session <br />items and indicated there was no need to discuss the Nebraska v Wvoming <br /> <br />e <br /> <br />Minutes September 7-8, 1995 CWCB Meeting <br />