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i I <br />8 4. Operatina Plan / Manaaement/ Policx <br />a. Operating Agreement <br />b. Strategic Plan <br />c. Water Management Options <br />d. Optimization Model <br />5. Ownership and Physical Manaqement - Develop and anafyze scenarios. <br />a. Ownership structure <br />b. Institutional arrangements <br />c. Financing of O& M costs <br />d. Julesburg Irrigation District (Carriage Agreement) <br />6. Financina Issues <br />a. CWCB loan application <br />b. 179 Grant Applications <br />c. Other financing options <br />d. Identify Financial Partnerships <br />7. CWCB Schedule (proposed) <br />a. May 2007 Directors' Report Item <br />b. Juiy 2007 Board Agenda Item <br />c. September 2007 Board reviews SB-179 Application from District 64 <br /> Reservoir Company <br />d. November 2007 Board reviews proposed Statute Changes, to be <br /> included in 2008 Projects Bill <br />e. July 2008 Complete Project Analysis <br />Page 5