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12. Water Supply Planning and Finance Section Construction Fund and Severance Tax Trust <br />Fund Perpetual Base Account Annual Financial Statement (8:00 8:30) <br />13. Water Supply Planning and Finance Section Estimate of Funds Available for New Projects <br />in 2008 (8:30 9:00) <br />a. CWCB Construction Fund -Loans and Non-Reimbursable Investments <br />b. Severance Tax Trust Fund Perpetual Base Account <br />14. Water Supply Planning and Finance Section Changes to Existing Loan Projects Beaver <br />Reservoir Company Beaver Reservoir Rehabilitation Project (9:00 9:15) <br />15. Water Supply Planning and Finance Section Changes to Existing Non-Reimbursable <br />Projects -City of Florence -Oak Creek Reservoir Feasibility Study (9:15 9:25) <br />16. Water Supply Planning and Finance Section En-bloc Non-Reimbursable Investments <br />Recommendations (The Finance Committee f•eviewed the following projects on September <br />19, 2007. The Committee recommends approval by the Board. No presentation will he <br />made unless requested by a Board member. An opportunity for public comment may be <br />provided.) (9:25 9:30) <br />a. Division of Water Resources Satellite Monitoring System Maintenance <br />b. CWCB Colorado Drought Mitigation and Response Plan Implementations <br />Program <br />c. CWCB Instream Flow Engineering and Technical Support Services <br />d. CWCB Colorado River Augmentation <br />e. CWCB Colorado River and Mexican Treaty Issues <br />f. CWCB Colorado River Water Availability Study <br />g. CWCB -South Platte Decision Support System <br />h. CWCB Colorado River Curtailment Studies <br />i. CWCB Colorado Floodplain Map Modernization <br />j. CWCB -Flood Response Program Refreshed <br />k. CWCB -Flood Decision Support System <br />1. CWCB Weather Modification Permitting Program <br />m.City of Greeley/CWCB Flood Section -Cache La Poudre River General <br />Investigation Study <br />17. Water Supply Planning and Finance Section "Bundled" Non-Reimbursable Investments <br />(The Finance Committee asked staff to review the projects, refer the entire list to the Board <br />for consideration, and recommend to the Board for approval a "bundled" group ofprojects <br />whose total value is approximately $250, 000. The Board will decide whether to review the <br />applications not recommended by staf~. (9:30 10:00) <br />a. USGS/Compact Section High-Resolution Gridded Sublimation Estimates <br />(recommended) <br />b. USGS/Compact Section -Denver Basin Pumping Optimization Model <br />(recommended) <br />c. CSU Water Research Institute/Flood Section - Ag Water Conservation <br />Clearinghouse, Canal Efficiency and Remote Sensing of ET (recommended) <br />d. USGS/Compact Section -Estimated 2005 Water Use in Colorado (recommended) <br />Water Supply Protection • Flood Protection • Stream & Lake Protection • Water Supply Planning & Finance <br />Water Conservation & llrought Planning • Intrastate Water Management & llevelopment <br />