C150194 approval letter - Laserfiche WebLink

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2. Approve and/or Remove Items from Consent Agenda Tape 1, Track 1 00:01:37 — 00:03:53 Action: A motion was made by Travis Smith and seconded by Eric Wilkinson to approve the Consent Agenda Items, except for Consent Agenda Item 2b, which was moved to just before Agenda Item 5. Tom Sharp abstained from the vote on Consent Agenda Items lg and lf. The motion was approved unanimously (7-0). 2b. Tape 1, Track 1 Action: """'�"-.�. Approve and/or Remove Consent Agenda Item 2b. 00:04:56 — 00:27:01 Mike Serlet, Water Supply Planning and Finance Section Chief, introduced the new staff inember, Vaughn McWilliams, Contract Manager. A motion was made by Eric Wilkinson and seconded by Travis Smith to approve Staff's recommendation that the Board approve the addirion of groundwater recharge work, to the work that is reimbursable under Loan Contract C150194, to the Well Augmentation Subdistrict (WAS) of the Centrat Colorado Water Conservancy District. The loan project descriptions as shown in the original appropriation, SBOS-084, must be revised in the 2007 projects bill before funds can be released. The motion was approved unanimously (8-0) 3a. Review and Approval of Meeting Minutes — July 24-26, 2006 Minutes Tape 1, Track 1 00:03:53 — 00:04:30 Action: A motion was made by Eric Wilkinson and seconded by Carl Trick to approve the July 24-26, 2006 minutes. The motion was approved unanimously (8-0). 4a. Next Meetings Dates and Locations —Nov. 13-15, 2006 Denver, CO, Red Lion Hotel DIA Tape 1, Track 1 00:0430 — 00:04:56 Action: There were no objections to the meeting date and location for the November 2006 Board meeting. 4b. Next Meetings Dates and Locations — Jan. 23-24, 2007 Denver, CO, Holiday Inn DIA Tape 1, Track 1 00:04:30 — 00:04:56 Action: There were no objections to the meeting date and location for the January 2006 Board meeting. Sa. Water Supply Planning and Finance Section — New Loans — 4UR Ranch, Inc. — Lost Lake Dam Outlet/Spillway Rehabilitarion Project Tape 1, Track 1 00:00:00 — 00:00:00 Action: This agenda item was canceled. 6a. Water Supply Planning and Finance Section — Revisions to Existing Loans — Logan Irrigation District — Prewitt Reservoir Rehabilitarion Project Tape 1, Track 1 0027:01— 00:32:47 Acrion: A motion was made by Eric Wilkinson and seconded by Carl Trick to approve Staf�'s recommendarion that the Boazd approve an increase of $198,581($196,615 for project costs and $1,966 for the 1% loan origination fee, in accordance with CWCB Financial Policy No. 16) from the Severance Tax Trust Fund Perpetuai Base Account. The additional $198,581 increment of funding would be for 20-years at Flood Protection • Water Supply Planning and Finance • Stream and Lake Protection Water Supply Protection • Conservadon and Drought Planning 2