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<br />Action: <br /> <br />This was an informational item; no action taken. <br /> <br />28a. Water Project Construction Loan Program - Informational Items - CWCBillivision <br />of Wildlife - Native Aquatic Species Facility MOU. <br />Tape 5, Start/Stop: 0000 - 0000 <br />Action: This item was not addressed, and was discussed earlier in the DOW <br />Director's report. <br /> <br />29a. Water Project Construction Loan Program - General and Financial Matters _ <br />Financial Activity in September and October 1997. <br />Tape 5, Start/Stop: 2980 - 2990 <br />Action: This was an informational item; no action taken. <br /> <br />29b. Water Project Construction Loan Program - General and Financial Matters _ <br />Delinquent Payments. <br />Tape 5, Start/Stop: 2990 - 3179 <br />Action: In reference to Starkville, a motion was made by Alan Hamel that the <br />Board accept the staff recommendation to amend the contract and re- <br />amortize the loan by skipping the payments missed in the 1980's but <br />deferring the two last payments and charging interest for these payments, <br />and setting the loan for 30 years at the same interest rate of 2%. The <br />motion was seconded by Bob Burr and approved unanimously (7-0). <br /> <br />29c. Water Project Construction Loan Program - General and Financial Matters _ <br />Marketing Update on Future Prospects. <br />Tape 5, Start/Stop: 0000 - 0000 <br />Action: This item was not addressed at this meeting. <br /> <br />29d. Water Project Construction Loan Program - General and Financial Matters _ <br />Contract Processing Status Report. <br />Tape 5, Start/Stop: 3179 - 3204 <br />Action: This was an informational item; no action taken. <br /> <br />2ge. Water Project Construction Loan Program - General and Financial Matters _ <br />Reconnaissance and Feasibility Study Status Report. <br />Tape 5, Start/Stop: 3204 - 3218 <br />Action: This was an informational item; no action taken. <br /> <br />29f. Water Project Construction Loan Program - General and Financial Matters - Design <br />and Construction Status Report. <br />Tape 5, Start/Stop: 3218 - 3267 <br />Action: This was an informational item; no action taken. <br /> <br />Meeting Adjourned 4:26 p.m. <br /> <br />Attachment: Board Resolution related to Item 23b. <br /> <br />Minutes November 24-25, 1997 CWCB Meeting <br />