Aug 2, 2010 Meeting w/ Notes

AGENDA FORR:iO AM�SEPTEMBER 1 A -LP CONFERENCE CALL
1. Status:
a. We have sent you Sections 2.1 -2.3 (Availability of Water From Lake Nighthorse,
Updated Capital Costs, and Updated OM &R Costs) for review. We will send 2.4 (Repayment
Alternatives) next week.
b. We will send you Section 3 (3.1, Refined Municipal and Industrial Water Demand
Estimates, and 3.2, Additional Potential Water Demands) starting this week and ending
next week for your review.
2. Section 4: Legal Issues:
a. We have a draft which more or less lists the issues from a non - lawyer's perspective.
There are holes in it that must be filled with information from the Colorado AG. Is the AG
going to review and approve this? What is the process for review?
b. We can get you the "Engineer's Draft, i.e. not reviewed by the AG, next week for your
review. /������
3. Section 5: A -LP Marketing Programs to Increase Sales of State A -L Water
a. Section 5.1: Alternative for Leasing if State Water Reverts to Tribes. Completion of this
section is dependent on Alex Davis' September 8 meeting with the Tribes. We are trying to
eSchedule a me ting w. h Alex for September 17 to get results.
b. Section 5.2: Municipal Water Supply Purchasers Assistance Program to Assist CWCB in
Marketing State's A -LP Water.
i. We would like to get from you today all of the Federal, State, local and other
programs of which you are aware that can assist potential purchasers to divert,
convey, treat, distribute or otherwise use their A -LP water for municipal purposes.
We will then do some additional research and turn this into a Purchaser's
Assistance Program. We will attempt to get you a draft by the end of next week.
c. Section 5.3: Marketing Programs to Sell A -LP Water to Entities for Purposes in Addition
to Municipal Water Supply
i. Can we get an item on to Alex Davis' September 8 meeting with the Tribes to
discuss how the Tribes feel about broadening project purposes to include irrigation
use?
ii. Should the general approach to this section be to show that the SWSI agricultural
irrigation demands could be met/partially met if the project purposes were
broadened to include irrigation?
4. Other items for discussion
5. Confirm date for next telephone conference call (presently set for 10 am, Wednesday,
September 8).
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