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<br />9a. Water ProJect Construction Loan Program - Small Project Loan Account _ Rodney <br />Preisser - Purchase of Augmentation Water <br />Tape 1, Start/Stop: 5178 - 5268 <br />Action: A motion was made by David Smith to accept the staff recommendation <br />to approve a loan in the amount of$90,000 from the Board's Small Project <br />Account. The tenns and conditions of the loan shall remain the same as <br />previously approved by the Board at their July 1997 meeting. The motion <br />was seconded by Alan Hamel and approved unanimously (8-0). <br /> <br />lOa. Water Project Construction Loan Program - Feasibility Studies - Lamar Canal and <br />Irrigation Co. - Smith Arroyo Flume <br />Tape I, Start/Stop: 0000 - 0000 <br />Action: This item was withdrawn. <br /> <br />lOb. Water Project Construction Loan Program - Feasibility Studies - Chatfield Reservoir <br />Reallocation Feasibility Study <br />Tape I, Start/Stop: 5268 - 5450 <br />Action: A motion was made by Janice Sheftel to accept the staff recommendation <br />that the Board finance this feasibility study on the front end with the <br />expectation that once it is understood how much water is available and <br />who wants it, that those parties could reimburse the construction fund for <br />the non-federal cost of the study. The motion was seconded by Allen <br />Davey and approved unanimously (8-0). <br /> <br />lla. Executive Session - Background Briefings <br />Tape 2, Start/Stop: 0261 - 1064 <br />Action: Patricia Wells recused herself from items lla(v) and (vi), and indicated she <br />would participate in (vii) and (ix) unless a conflict appears. Eric Kuhn <br />recused himself from lla(vii) (viii) and (ix). A motion was made by <br />Patricia Wells that the Board go into Executive Session. The motion was <br />seconded by Allen Davey and approved unanimously (8-0), and the Board <br />went into Executive Session. <br /> <br />Adjourn 11:37 a.m. <br /> <br />12a. Report from Executive Session <br />Tape 2, Start/Stop: 1070 - 1182 <br />Action: Two formal actions were taken as a result of Executive Session. <br />Regarding items lla(v) and (vi), a motion was made by Janice Sheftel that <br />the staff and attorney general's office enter into a stipulation substantially <br />similar to that which was proposed in Executive Session and was briefed <br />in the Public Session. The motion was seconded by Eric Kuhn and <br />approved unanimously (7-0). Regarding item lla(viii), a motion was made <br />by Janice Sheftel that the Board waive the attorney-client privilege for a <br /> <br />Minutes November 24-25, 1997 CWCB Meeting <br />