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<br />-4- <br /> <br />funds in the SCTF at present, staff recommends additional funds be added to <br />the SCTF. If additional fundipg is not forthcoming, then staffrecommends . <br />that the Board provide genera) direction concerning the use of SCTF dollars <br />limiting the expenditures to t4e top priority or only those nece8sary for <br />participation in the two Recovery Programs and the CA. Staffwill continue to <br />work closely with those involved to ensure the funds are expended in <br />accordance with state obligations and local needs. Ifthere are additional, or <br />amended, proposals after further consultations these will be presented to the <br />Board at the next regularly scheduled meeting. Motion was approved 9-0 <br />with Greg Walcher out of the! room. <br /> <br />13. Water Supply Protection - White River Flow Recommendation <br />Tape 2, Track 2, . 20:55 - 3:00:00 <br />Action: A motion was made by Ray Wright with a second by Eric Wilkinson to table <br />until January, 2003 meeting. The motion was approved 10-0. <br /> <br />14. Agenda Item Deleted <br /> <br />15. Board Member Reports - NPlatte, SPlatte, Den, Ark, Rio Grande, Dolores, Gunnison, <br />Colorado Mainstem, Yampa and White rover. <br />Tape 2, Track 2, . 3:00:00 -3:55:45: <br />Action: Information items, no format action taken. <br /> <br />16a. Water Supply Planning and Finance Section - Financial Matters - Construction Fund . <br />and Severance Tax Trust Fund Perpetua. Base Account Annual Financial Statement <br />Tape 3, Track 1, . 0000-l6:13 <br />Action: Information item; no formal action taken. <br /> <br />17a. Water Supply Planning and Finance Section - Estimate of Funds Available for New <br />Projects -CWCBConstruction Fund - Loans and Non-Reimbursable Investments <br />Tape 3, Track l, l6:13-37:30 <br />Action: Information item; no formalllction taken. <br /> <br />17b. Water Supply Planning and Finance Sec#on - Severance Tax Trust Fund Perpetual <br />Base Account . <br />Tape 3, Track 1, 37:30-41:26 <br />Action: Information item; no formal action taken. <br /> <br />18a. Water Supply Planning and Finance Section - Policy Review - Policy #16 - Service for <br />Loans from the Construction Fund and $everance Tax Trust Fund Perpetual Base <br />Account . <br />Tape 3, Track l, 41:26-l:14:41 <br />Action: The Board requested the clatification of the term "sunset" as it pertains to this <br />matter be added for the record: "Sunset" - the reason for the consideration of <br />a loan origination fee is the lack of general fund revenue to fund the <br />operations for CWCB and the total reliance on the Construction Fund for the <br />operations ofCWCB and the contribution to other agencies in DNR. We hope . <br />and expect that general fund revenues will at some point be available for the <br />Flood Protection. Water Project Planning:and Finance. Stream and Lake Protection <br />Water Supply Protection!. Conservation Planning <br />