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<br />Tunnel Hill Project <br />Tape 3, Start/Stop: 1542 - 1851 <br />Action: Janice Sheftel recused herself from this item. A motion was made by David <br />Smith that the Board accept the staff recommendation for a loan not to <br />exceed $243,700, for a period of20 years at a rate of 3.5%, upon acceptance <br />of a feasibility study. The motion was seconded by Ray Werner and <br />approved unanimously (9-0). <br /> <br />14a. Arkansas River Basin Issues - Arkansas Director's Report <br />Tape 3, Start/Stop: 1859 - 1874 <br />Action: This was an informational item; no action taken. <br /> <br />14a. Arkansas River Basin Issues - Arkansas River Conveyance and Rehabilitation <br />Project Continuation - Status Report <br />Tape 3, Start/Stop: 1874 - 1899 <br />Action: This was an informational item; no action taken. <br /> <br />15a. Platte River Basin Issues - Denver Director's Report <br />Tape 3, Start/Stop: 1899 - 1959 <br />Action: This was an informational item; no action taken. <br /> <br />15b. Platte River Basin Issues - N. Platte Director's Report <br />Tape 3, Start/Stop: 1959 - 1990 <br />Action: This was an informational item; no action taken. <br /> <br />15c. Platte River Basin Issues - S. Platte Director's Report <br />Tape 3, Start/Stop: 1990 - 2275 <br />Action: This was an informational item; no formal action taken, although in a <br />discussion of the U.S. Fish and Wildlife's proposed Rule 4(d) (dealing <br />with the Preble's Meadow Jumping Mouse), the Board voiced consensus <br />that all Board and agency comments should be coordinated through the <br />Department's Executive Office. <br /> <br />15d. Platte River Basin Issues - Chatfield Storage Space Reallocation - Status Report <br />Tape 3, Start/Stop: 2275 - 2308 <br />Action: This was an informational item; no action taken. <br /> <br />15e. Platte River Basin Issues - 3-State MOU Implementation <br />Tape 3, Start/Stop: 2308 - 2770 <br />Action: This was an informational item; no action taken. <br /> <br />15f. Platte River Basin Issues - Metro Water Supply Investigation - Final Report <br /> <br />Minutes January 27-28,1999 <br />Page 8 <br />