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<br /> <br /> <br />Wednesday, November 19 , 2008 <br />CWCB Call to Order 8:00 a.m. <br /> <br />21. Water Supply Planning and Finance Section Financial Matters Construction Fund and <br />Severance Tax Trust Fund Perpetual Base Account Annual Financial Statement ( 8:0 0 8 : 3 0) <br /> <br />22. Water Supply Planning and Finance Secti on Estimate of Funds Available for New Projects <br />in 2008 ( 8 : 3 0 - 9: 0 0) <br />a. CWCB Construction Fund Loans and Non - Reimbursable Investments <br />b. Severance Tax Trust Fund Perpetual Base Account <br /> <br />23. Report on the events/discussion of the October 28, 2008 Board Ret reat (9:00 9 : 20 ) <br /> <br />24. 9 : 2 0 10 : 2 0 ) <br />a. <br />b. Yampa - <br />c. San Juan/San Miguel - <br />d. <br />e. Nort <br />f. <br />g. <br />h. <br />i. <br /> <br />BREAK 10:20 10:35 a.m. <br /> <br />25. Water Supply Planni ng and Finance Section Changes to Existing Loans (10:35 11:50) <br />a. Southeastern Colorado Water Conservancy District Arkansas Valley Conduit <br />Project (2 year time extension) <br />b. Bijou Irrigation District Diversion Structure Rehabilitation Project <br />c. Bijou Irri gation District Empire Reservoir East Embankment Dam Repair <br />d. Silt Water Conservancy District Rehabilitation of System Infrastructure <br />e. Silt Water Conservancy District De - authorization of Pump Plant Transformer <br />Project <br /> <br />LUNCH 11:50 12:5 0 p.m. <br /> <br />26. Wat er Supply Planning and Financ e Section Construction Fund and Severance Tax Trust <br />Fund Perpetual Base Account - New Loans (1 2 :50 2 :5 0 ) <br />a. Center of Colorado Water Conservancy District James Tingle Reservoir <br />b. New Salida Ditch Company Ditch Pipeline Proj ect <br />c. Weldon Valley Ditch Company Cotto nwood Draw Flume Project <br />d. Yuma County Water Authority Public Improvement District North Fork Water <br />Rights Purchase <br />e. Republican River Water Conservation District North Fork Water Rights Lease <br />f. Boulder White R ock Ditch & Reservoir Company Panama Reservoir Outlet <br /> <br /> <br /> <br />5 <br /> <br />