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STATE OF COLORADO Colorado Water Conservation Board Department of Natural Resources 1313 Sherman Sheet. Room 721 Dem~er, Colorado 80203 Phone: (303) 866-3441 Fax: (303) 866-4474 v`uu . ccvcU. state. co.us Bill Rittr-,. 3r. Governor TO: Colorado Water Conservation Board Members Harris D. Sherman DNR Executive Director FROM: Mike Serlet, P.E., Chief Water Su 1 Plannin and Finance Section Dan McAnhtfe PP y g Acting CWCB Director DATE: November 6, 2007 SUBJECT: Agenda Item #17a-i -November 14-15, 2007, Board Meeting Water Supply Planning and Finance Section - "Bundled" Non-Reimbursable Investments Discussion /Recommendation The Finance Committee did not have time to review all Construction Fund non- reimbursable investment applications on September 18, 2007. The nine applications listed under this agenda item as shown on the attached spreadsheet and described in the attached memos were referred back to staff as a "bundle" to prioritize based on CWCB program needs. The total investment for the bundle of projects was to be limited to $250,000, with projects recommended to the Board starting with the number one priority and progressing down until the $250,000 cost limit was achieved. Staff met on September 28, 2007 to prioritize the projects and recommends Board approval of the projects listed as (a) thru (d) of this agenda item as shown on the attached spreadsheet and described in the attached memos. Projects listed as (e) thru (i) are either not recommended for approval or have withdrawn from further consideration. Staff has contacted all the applicants of projects not recommended for approval and have suggested funding alternatives. The Board may decide whether to further discuss any or all the applications not recommended by staff. Water Supply Protection • Flood Protection • Stream & Lake Protection • Water Supply Planning & Finance Water Conservation & Drought Planning • Intrastate Water Management & Development