Finance Committee Meeting 2011

• Board Meeting Date: 9/13/2011
• Description: 2011 Finance Sub-Committee Meeting
• Board Meetings - Doc Type: Meeting

STATE OF COLORADO
Colorado Water Conservation Board «,s,k
Department of Natural Resources %
1313 Sherman Street,Room 721 �e >_
Denver,Colorado 80203 z En '''? O
Phone:[phone] * \
Fax:[phone]
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www.cwcb.state.co.us ' i 9 3 1
John W.Hickenlooper
Governor
TO: Colorado Water Conservation Board Members Mike King
DNR Executive Director
FROM: Tim Feehan, P.E. Chie Jennifer L.Gimbel
> > CWCB Director
Finance Section
DATE: September 2, 2011
SUBJECT: Agenda for Finance Sub-Committee Meeting—September 13,2011
Attached for your review is the proposed agenda for the CWCB Finance Sub-Committee Meeting.
The purpose of the meeting is to review all of the applications for non-reimbursable project
investments from the Construction Fund to be considered for inclusion in the 2011 Water Projects
Bill, and to provide a brief overview of proposed changes to the internal management of the
Severance Tax Operational Account Non-Reimbursable Program.
I am mailing the Finance Sub-Committee Notebooks with the Board Notebooks for your review
prior to the meeting. The notebooks are going to all Board members for their information. All
Board members, as always, are welcome to attend and participate.
The meeting is open to the public. The staff Project Manager for each project will be present to
give a short presentation and to answer any questions the Committee may have. It will be the
Committee's decision whether to hear public testimony. The meeting notice was included in the
September Board Meeting Agenda.
If you have any questions,please call me at 303-866-3441, ext. 3211. See you in Grand Junction
at the meeting.
Interstate and Federal•Watershed&Flood Protection•Stream&Lake Protection•Finance
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