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Sa&b. Water Supply Planning and Finance —Estimate of Funds Available for New Projects in <br />2001 — CWCB Construction Fund and Severance Tax Trust Fund Perpetual Base <br />Account <br />Tape 1, StardStop: <br />Action: Information item; no action taken. <br />Note — recording tape failure from 3809 to 7161 (end of Tape 1) . <br />1951 - 3040 <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 repayrnent 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 <br />and approved unanirnously (9-0). <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 />Tape l, StardStop: <br />Acrion: Information item; no action taken. <br />4305 — 5435 <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: StardStop: 3868 �089 <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 Wilkinson and <br />approved unanimously approved. (9-0} <br />9a-i. Executive Session Briefings — Public Comment <br />Tape 1: StardStop: 5515 —7461 <br />Tape 2: Start-Stop 0001— 0095 <br />Tape 2: Start-Stop 0363 - 0398 <br />Action: A motion was made by Eric Wilkinson to go to Executive Session. 'The motion <br />was seconded by Bob Burr and approved unanimously (9-0) <br />Executive Session Briefings — Summary of Discussion <br />Tape 2: StardStop: 0399 — 0514 <br />Action: A motion was made by Patricia Wells that the Board authorize the Attorney <br />General's staff and the CWCB staf� 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 />Minutes January 24-25, 20Q1 <br />Page 3 <br />