STATE WATER RESOURCES CONTROL BOARD
RESOLUTION NO. 99 – 108

APPROVAL OF A STATE REVOLVING FUND LOAN
FOR THE WASTEWATER TREATMENT EXPANSION
TOWN OF WINDSOR (TOWN)
STATE REVOLVING FUND LOAN PROJECT NO. C-06-4704-110

WHEREAS:

1. The State Water Resources Control Board (SWRCB), on February 16, 1995, adopted the Policy for Implementing the State Revolving Fund (SRF) for Construction of Wastewater Treatment Facilities, and revised it on June 18, 1998;

2. The SWRCB, on June 17, 1999, adopted the FY 1999/00 SRF Loan Program Priority List which included the Wastewater Treatment Plant Expansion Project in Priority Class C;

3. The Division of Clean Water Programs has approved the project report, environmental documents, and draft revenue program for the Wastewater Treatment Plant Expansion Project;

4. The Town is a signatory to the Memorandum of Understanding Regarding Urban Water Conservation in California; and

5. The Town Council adopted a Mitigated Negative Declaration for the proposed project (State Clearing House No. 98052032) which has been reviewed and considered, and it has been determined that the proposed project will not result in significant negative environmental impacts.

THEREFORE BE IT RESOLVED THAT:

The State Water Resources Control Board approves a SRF loan of $9.5 million to the Town of Windsor for the construction of the Wastewater Treatment Plant Expansion, with a repayment period of 20 years, and the first repayment due one year after completion of construction.

CERTIFICATION

The undersigned, Administrative Assistant to the Board, does hereby certify that the foregoing is a full, true, and correct copy of a resolution duly and regularly adopted at a meeting of the State Water Resources Control Board held on November 18, 1999.

/s/

Maureen Marché

Administrative Assistant to the Board