Agenda

• Board Meeting Date: 1/22/2008
• Description: Agenda
• Board Meetings - Doc Type: Agenda

9. Water Supply Planning and Finance Section Estimate of Funds Available for New
Projects (1:45 2:15)
a. Construction Fund
b. Severance Tax Trust Fund Perpetual Base Account
10. Water Supply Planning and Finance Section -Loan Deferral Request -Bill Porter
Reservoir Reservoir Construction Project (2:15 2:35)
FREAK 2:35 - 2:50 p.m.
11. Water Supply Planning and Finance Section Construction Fund and Severance Tax Trust
Fund Perpetual Base Account -New Loans (2:50 4:50)
a. Pagosa Area Water & Sanitation District -Dry Gulch Reservoir Project Land
Purchas e
b. Town of Bennett -Well #5 Replacement Project
c. Lower Arkansas Water Management Association (LAWMA) Keesee Ditch Water
Rights Acquisition
d. Republican River Water Conservation District Republican River Compact
Compliance Pipeline Project
e. Bijou Irrigation District Empire Reservoir East Embankment Dam Repair
12. Water Supply Planning and Finance Section Changes to Existing Loans Beaver
Reservoir Company Beaver Reservoir- Rehabilitation Project (4:50 5:05)
RECESS 5:05 p.m.
Wednesday, January 23, 2008
CWCB Call to Order 8:00 a.m.
13. Water Information Section Presentation on the South Platte DSS (8:00 8:20)
14. Stream and Lake Protection Section -New Appropriation Recommendations in Water
Divisions 1, 2, 5, and 6 Staffwill ask the Board to declare its intent to appropriate on the
following instf°ea~n flow recofnfnendations. (8:20 9:20)
Division Stream Name County (ies) Recommender(s)*
1 Como Creek Boulder CDOW, TU
2 Newlin Creek Fremont CDOW
2 Lake Fork Middle Fork South Arkansas
River Chafee CDOW
2 Severy Creek El Paso, Teller CDOW, TU
2 North Cheyenne Creek El Paso, Teller CDOW, TU
2 Bear Creek El Paso, Teller CDOW, TU
~ Right Fork Barrel Springs Creek Garfield BLM
~ Wallace Creek Mesa BLM
5 North Fork Wallace Creek Mesa BLM