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STATE OF COLORADO <br />~, <br />Colorado Water Conservation Board <br />Department of Natural Resources <br />1313 Sherman Street, Room 721 <br />Denver, Colorado 80203 <br />Phone: (303) 866-3441 <br />FAX: (303) 866-4474 <br />www.cwcb.state.co.us <br />MEMORANDUM <br />Bill Owens <br />Governor <br />Russel George <br />Executive Director <br />Rod Kuharich <br />CWCB Duector <br />TO: Colorado Water Conservation Board Members Dan 1vlcAuliffe <br />Deputy Director <br />FROM: Mike Serlet, P.E., <br />Chief, Water Supply larlning and Finance Section <br />DATE: November 14, 2005 <br />} SUBJECT: Agenda Item 27a-d, f-i, k, l -November 15-16, 2005, Board Meeting <br />- Water Supply Planning and Finance ~ En-Bloc Non-Reimbursable Investment <br />Recommendations <br />Discussion /Recommendation <br />The Finance Committee reviewed all Construction Fund non-reimbursable investment <br />applications on November 14, 2005, and recommends Board approval of the projects listed under this <br />agenda item as shown below and described in the white notebook titled "Non-Reimbursable <br />Investments". The Committee made these recommendations following the review guidelines <br />established under Financial Policy #13 -Target Growth Rates for the Equity of the Construction Fund <br />and Severance Tax Trust Fund Perpetual Base Account and #14 -Approval and Prioritization of <br />Construction Fund Applications for Non-Reimbursable Project Investments. <br />Item 27e was removed from consideration upon request of the applicant, the CWCB staff. <br />Item 27m was removed from consideration upon request of the applicant, the City of Greeley <br />a. CWCB/Division of Water Resources -Satellite Monitoring System <br />b. CWCB - In-Stream Flow Engineering Support <br />c. CWCB -South Platte Decision Support System <br />d. CWCB - SNODAS -Data Verification <br />Flood Protection • Water Supply Planning and Finance • Stream and Lake Protection <br />Water Supply Protection • Conservation and Drought Planning <br />