BOARD00043 ‎(3)‎

• Board Meeting Date: 9/19/2006
• Description: CF Section - Finance Subcommittee Meeting
• Board Meetings - Doc Type: Meeting

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ST A TE OF COLORADO

Colorado Water Conservation Board

Department of Natural Resources
1313 Sherman Street, Room 721
Denver, Colorado 80203
Phone: [phone]
FAX: [phone]
www.cwcb.state.co.us

MEMORANDUM

To:

CWCB Finance Committee Members:
Barbara Biggs Don Schwindt
Russell George Rod Kuharich
Hal Simpson Tom Sharp

Mike Serlet, Chief~/ f'
Water Supply Planni~ Finance Section

From:

Subject:

September 19,2006 Meeting Agenda

Date:

September 11, 2006

Bill Owens
Governor

Russell George
Executive Director

Rod Kuharich
CWCB Director

Dan McAuliffe
Deputy Director

Attached for your review is the proposed agenda for the seventh annual CWCB Finance
Committee meeting. The purpose of the meeting is to review all of the applications for non-
reimbursable project investments from the Construction Fund for fiscal year 2007.

I am mailing the Finance Committee Notebooks with the Board Notebooks for your review
prior to the meeting.

The meeting is open to the public. The Project Manager for each project will be present to
give a short presentation and answer any question the committee may have. It will be the
Committee's decision whether to hear public testimony. The meeting notice was included in the
September Board Meeting agenda.

If you have any questions, please call me at 303-866-3426. See you in Vail.

Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection
Water Supply Protection. Conservation and Drought Planning