AGENDA ‎(3)‎

• Board Meeting Date: 5/20/2008
• Description: Agenda
• Board Meetings - Doc Type: Agenda

CWCB Consent Agenda
May 20-21, 2008
Matters may be placed on the Consent Agenda when the recommended action follows
established policy or precedent, there has been a negotiated settlement, or the matter is
uncontested and non-controversial. Staff provides memos to CWCB members explaining the
matters on the Consent Agenda. Matters on the Consent Agenda are noticed for hearing in the
same manner as other agenda items. If a member of the CWCB requests further consideration of
an item on the Consent Agenda, the item will be withdrawn from the Consent Agenda and
discussed at the end of the meeting or at the next meeting. The Consent Agenda maybe voted
on without reading or discussing individual items. Any CWCB member may request
clarification about any matter on the Consent Agenda.
1. Water Supply Planning and Finance Section - Revisions to Financial Policies -Policy # 14
-Approval and Prioritization of Construction Fund Applications for Non-Reimbursable
Investments
2. Water Supply Planning and Finance Section -Revisions to Existing Loans
a. Orchard Mesa Irrigation District -Stokes Gulch Siphon Replacement
b. Supply Irrigating Ditch Company - Knouth Reservoir Dam Rehabilitation De-
Authorization
6