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BOARD00093 (2)
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BOARD00093 (2)
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Last modified
8/16/2009 2:44:40 PM
Creation date
3/7/2007 11:07:12 AM
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Board Meetings
Board Meeting Date
1/23/2007
Description
Agenda
Board Meetings - Doc Type
Agenda
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<br />? <br />.. <br />" <br /> 5. <br />. <br /> 6. <br /> <br />. <br /> <br />. <br /> <br />2 <br /> <br />Office of Water Conservation and Drought Planning Section - Water Efficiency Grant <br />Request from the Douglas County Water Resources Authority (10:20 - 10:35) <br /> <br />Office of Water Conservation and Drought Planning Section - Water Efficiency Grant <br />Request from the Colorado Watershed Network (10:35 - 10:50) <br /> <br />7. Office of Water Conservation and Drought Planning Section - Guidelines for Financial <br />Assistance to Develop Drought Mitigation Plans - Grant Program (10:50 - 11 :00) <br /> <br />8. Water Supply Protection Section - CWCB Litigation Account Status Report. (The Board <br />will be asked to authorize the Staff to submit its Annual Report to the General Assembly.) <br />a. Kansas v Colorado, Arkansas Basin Studies and Activities (11 :00 - <br />11 :55) <br />b. Colorado River Activities (11:55 - 12:00) <br /> <br />LUNCH <br /> <br />12:00 -1:00 <br /> <br />9. <br /> <br />Water Supply Planning and Finance Section - Construction Fund and Severance Tax <br />Trust Fund Perpetual Base Account New Loans (1:00 - 3:00) <br />a. Greeley Irrigation Company - Greeley Canal No.3 Rehabilitation <br />b. Bull Creek Reservoir, Canal and Power Company - Reservoir No.4 <br />Rehabilitation and Enlargement <br />c. Lower Poudre Augmentation Company - Reservoir and Water Rights <br />Purchase <br />d. Town of DeBeque - Irrigation System Improvements <br />e. Seven Lakes Reservoir Company - Dry Creek Railroad Crossing <br />Rehabilitation <br />f. City of Aurora - Prairie Waters Project <br />g. Wood Lake Mutual Water and Irrigation Company - Angel Lake Outlet <br />Repair <br /> <br />BREAK <br /> <br />3:00 - 3:20 p.m. <br /> <br />10. Water Supply Planning and Finance Section - Changes to Existing Loans, De- <br />Authorization (3:20 -3:35) <br />a. Bull Creek Reservoir, Canal and Power Company - Reservoir No.1, No. <br />2 and No.4 Rehabilitation and Enlargement <br /> <br />11. Water Supply Planning and Finance Section - Design and Construction Status Report <br />(3:35 - 4:05) <br /> <br />12. Water Supply Planning and Finance - Review of Water Related Legislation (4:05- <br />4:35) <br /> <br />a. <br /> <br />Non-Reimbursable Investments from Severance Tax Trust Fund Perpetual <br />Base Account <br />Construction Fund Water Projects Bill Update <br />Other Legislation <br /> <br />b. <br /> <br />c. <br /> <br />13. Directors'Reports (4:35 - 5:15) <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />
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