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<br />,~. <br /> <br />Note - recording tapefailurefrom3S09 to 7161 (end ofTape 1). <br /> <br />6a. Water Supply and Finance - Special Projects - Western Area Power Administration <br />Interest Rate, Collateral and Terms <br />Tape 1, Start/Stop: 3050 - 3610 <br />Action: A motion was made by Patricia Wells to accept the staff recommendation, but <br />that the recommendation be modified to indicate that this is a 42-year loan to be <br />repaid on a 30-year repayment schedule, and that the loan is secured by the full <br />faith and credit of the United States, The motion was seconded by Eric Kuhn and <br />approved unanimously (9-0), <br /> <br />7a. Water Supply Planning and Finance - Financial Matters - Construction Fund and <br />Severance Tax Trust Fund Perpetual Base Account Comprehensive Annual Financial <br />Report <br /> <br />Tape 1, Start/Stop: 4305 - 5435 <br /> <br />Action: Infonnation item; no action taken, <br /> <br />8a. Water Supply Planning and Finance - Changes in Existing CWCB Construction Fund <br />Loans and Non-reimbursable Projects - Columbine Ranches Property Owners <br />Association - Purchase of Water Rights <br />Tape 1: Start/Stop: 3868 -4089 <br />Action: <br />A motion was made by Patricia Wells to approve the staff recommendation to <br />increase the previously authorized loan by $93,750, The increased amount will be <br />for a term of 30 years at 5,5%, The motion was seconded by Eric Wi1kinson and <br />approved unanimously approved, (9-0) <br /> <br />9a-i. Executive Session Briefmgs - Public Comment <br />Tape 1: Start/Stop: 5515 -7461 <br />Tape 2: Start-Stop 0001 - 0095 <br />Tape 2: Start-Stop 0363 - 0398 <br />Action: A motion was made by Eric Wi1kinson to go to Executive Session, The motion <br />was seconded by Bob Burr and approved unanimously (9-0) <br /> <br />Executive Session Briefings - Summary of Discussion <br />Tape 2: Start/Stop: 0399 - 0514 <br />Action: A motion was made by Patricia Wells that the Board authorize the Attorney <br />General's staff and the CWCB staff to file a statement of opposition in the Reserve <br />Water Rights Case for the Black Canyon of the Gunnison National Park. The <br />motion was seconded by Keith Catlin, The motion was then amended by Harold <br />Miskel to state that the Attorney General's staff bring the proposed statement of <br />opposition before the Board at the March 2001 Board meeting for fina1 approval <br />and ratification, The amended motion was approved unanimously (9-0), <br /> <br />Minutes January 24-25, 2001 <br />Page 3 <br />