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STATE OF COLORADO <br />Colorado Water Conservation Board <br />Department of Natural Resources <br />1313 Sherman Street, Room 721 <br />Denver, Colorado 80203 <br />Phone: (303)866-3441 <br />Fax: (303) 866-4474 <br />wuu . o~n cU. state. co.us <br />Bill Ritter, Jr. <br />Governor <br />TO: Colorado Water Conservation Board Members <br />H:uris D. Sherman <br />DNR Executive Director <br />FROM: Veva McCaig, Section Chief <br />Dan MoAuliffe <br />Office of Water Conser~~ation & Drought Planning Acting cwcB Director <br />DATE: November 15, 2007 <br />SUBJECT: Agenda Item lSi, November 14-15, 2007 Board Meeting <br />Water Supply Planning & Finance Section -CWCB-Colorado Foundation <br />for Water Education -Annual Appropriations <br />Background <br />HB 02-1152 established a Water Education Foundation. A copy of the authorizing language is <br />attached. <br />The legislation allowed the Board to provide $250,000 to establish the foundation and authorizes <br />the Board to provide $150,000 each year thereafter to support the foundation. <br />The Board can stop providing funds after notice has been given to the Colorado Water Congress <br />that the purposes for which the Foundation was established have ceased, or when the Foundation <br />becomes self-sufficient. <br />The Bylaws of the Colorado Foundation for Water Education provide seats for the CWCB <br />Director and another Board representative for two year terms. <br />At the May 2007 Board meeting, you accepted the Foundation's Scope of Word for 2007-2008. <br />The non-reimbursable expenditure would provide the next $150,000 increment of funding for <br />2008-2009. <br />Recommendations <br />CWCB staff recommends that the Board recommend the inclusion of this request in the 2008 <br />Projects Bill. <br />Water Supply Protection • Fluud Protection • Stream & Lake Protection • Water Supply Planning & Finance <br />Water Conservation & Drought Planning • Intrastate ~F'ater Management & Development <br />