BOARD00160 ‎(2)‎

• Board Meeting Date: 5/22/2007
• Description: Agenda
• Board Meetings - Doc Type: Agenda

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STATE 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

MAY 22-23, 2007 AGENDA

Bill Ritter, Jr.
Governor

Notice is hereby given that a meeting ofthe Colorado Water Conservation
Board (CWCB) will be held on Tuesday, May 22, 2007, commencing at 10:00 a.m.
and continuing through Wednesday, May 23, 2007. This meeting will be held at
the Holiday Inn Express, 1391 South Townsend, Montrose, CO 81401.

Harris D. Sherman
Executive Director

Rod Kuharich
CWCB Director

Dan McAuliffe
Deputy Director
Although dates and times are indicated in this notice and in the following agenda, the
CWCB may address and take action on noticed items in any order. Known changes will be
announced at the beginning ofthe meeting. This notice, any late notice(s) of additional items,
and most of the briefing memos prepared for the CWCB will be posted at 1313 Sherman Street,
Suite 721, and on our Internet Web site at: www.cwcb.state.co.us.

CWCB encourages citizens to express their views and provide information to the Board
on every agenda item. This can be done by sending an email [e-mail]
sending a letter to the Board Director or its Chairman, or by attending the meeting. If you attend
a meeting, simply fill out a comment sheet and give it to the Board Coordinator at the recording
station. The Board will appreciate hearing your views when it reaches that agenda item.

If you have questions, need special accommodations as a result of a disability, or require
further information on any CWCB activities, please contact Dena Crist at 303-866-2599. All
programs, services, and activities ofthe CWCB are operated in compliance with the Federal
Americans with Disabilities Act (ADA).

Tuesdav. Mav 22.2007
CWCB Call to Order

10:00 a.m.

1. Review and Approval of Agenda (10:00 - 10: 10)
a. Oaths of Office
b. Election of Officer

2. Water Supply Planning and Finance Section - Revisions to Existing Project Loans
(10:10 - 10:30)
a. Springdale Ditch Company- Well Augmentation Project

3. Water Supply Planning and Finance Section - New Project Loans (10:30 - 10:50
a. Black Dike Pipeline Company - Black Dike Pipeline Project

4.

Water Supply Planning and Finance Section - Financial Matters (10:50 - 11 :(5)
a. New Loan Lending Rate Structure for FY 2008

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