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<br />Water Conservation Program items, for $45,000 and $20,000 respectively, <br />to be paid for out of the Severance Tax fund. The motion was seconded <br />by Alan Hamel and approved unanimously (8-0). <br /> <br />21a. Water Project Construction Loan Program - Special Purpose Accounts - Arkansas <br />River Augmentation Loan Account - Replacement of Funds. <br />Tape 5, Start/Stop: 2208 - 2350 <br />Action: This was an informational item - no formal action taken. <br /> <br />21b. Water Project Construction Loan Program - Special Purpose Accounts - Recovery <br />Program Loan Account - Creation. <br />Tape 5, Start/Stop: 2350 - 2960 <br />Action: A motion was made by Allen Davey that this fund should be created <br />through Construction Fund legislation, and that $2,000,000 should be <br />placed in this new account. The motion was seconded by Alan Hamel and <br />approved unanimously (7-0). <br /> <br />----- <br /> <br />22a. Floodplain Management Program - Presentation on the Board's Statewide River <br />Rehabilitation and Floodplain Management Needs Assessment by Staff and <br />McLaughlin Water Engineers Ltd. <br />Tape 5, Start/Stop: ~396 - 6019 <br />Action: This was an informational item; no action taken. <br /> <br />23a. <br /> <br />23b. <br /> <br />I <br /> <br />23c. <br /> <br />23d. <br /> <br />Colorado River Issues - 7/10 Issues. <br />Tape 5, Start/Stop: <br />Action: This was covered in the Executive <br />informational item; no action taken. <br /> <br />0000 - 0000 <br />Director's report, and was an <br /> <br />Colorado River Issues - Animas-La Plata Project. <br />Tape 5, Start/Stop: 3280 - 4761 <br />Action: A motion was made by Ray Werner that the Board adopt the resolution <br />(copy attached at the back of these minutes) as presented by Randy <br />Seaholm. The motion was seconded by David Smith and approved <br />unanimously (8-0). <br /> <br />Colorado River Issues - IS-Mile Reach. <br />Tape 5, Start/Stop: 4761 - 5011 <br />Action: This was an informational item; no action taken. <br /> <br />Colorado River Issues - Endangered Fish Recovery Program Fund Legislation. <br />Tape 5, Start/Stop: 4761 - 5011 <br />Action: This item was not addressed. <br /> <br />Minutes November 24-25, 1997 CWCB Meeting <br />