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<br />.'.:. <br /> <br />--., <br /> <br />-' <br />17m. Water Project Construction Loan Program - Requests for Approval on Loans for <br />New Projects - GASP - New Off Stream Reservoir on the South Platte. <br />Tape 4, Start/Stop: 1241 - 2266 <br />Action: There was no recommendation for a loan, as this was a preliminary <br />hearing. A motion was made by Eric Kuhn that the Board grant GASP.., <br />$5,000 -pm for a feasibility study. The motion was seconded by David <br />Smith and approved unanimously (8-0). <br /> <br />17n. Water Project Construction Loan Program - Requests for Approval on Loans for <br />New Projects - Riverside Reservoir and Land Co. - Riverside Res. Emergency <br />Spillway. <br />Tape 4, Start/Stop: 0507 - 1241 <br />Action: There was no action taken; this item was held ov~ until the January <br />meeting. <br /> <br />170. Water Project Construction Loan Program - Requests for Approval on Loans for <br />New Projects - City of Sterling - Pawnee Creek Flood Control Project. <br />Tape 4, Start/Stop: 3524 - 4308 <br />Action: A motion was made by Eric Kuhn that the Board approve the staff <br />recommendation for a loan in the amount of $550,000, at the low income <br />rate of 3.75%, for a term of20 years. The motion was seconded by Janice <br />Sheftel and approved nnanimously (8-0). <br /> <br />17p. Water Project Construction Loan Program - Requests for Approval on Loans for <br />New Projects - North Poudre. <br />Tape 4, Start/Stop: 2775 _ 3524 <br />Action: A motion was made by Eric Kuhn that the Board approve the staff <br />recommendation, with the revision that the loan amount be reduced to <br />$500,000, with an annual blended percentage rate of 4.75% for 20 years, <br />but with the Board being able to adjust this rate if there was a change in <br />---- use. There would also be a grant given of $1 ,000 grant. The motion was <br />seconded by Alan Hamel Sileftel and approved unanimously (8-0). <br /> <br />18a. Instream Flow Program - Acceptance of Injury with Mitigation <br />Tape 3, Start/Stop: 3250 - 6056 <br />Action: Informational item; no action taken. This item will be brought back to the <br />January meeting, and will be discussed in that meeting's Executive Session <br /> <br />Adjourn 6:07 p.m. <br /> <br />Minutes November 24-25, 1997 CWCB Meeting <br />