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STATE OF COLORADO <br /> • Colorado Water Conservation Board RCONS <br /> .441769 Cdtc;k1), <br /> Department of Natural Resources ®, \moo <br /> 1313 Sherman Street,Room 721 of rn <br /> Denver,Colorado 80203 1t. 4444 <br /> Phone (303)866-3441 ov', <br /> Fax:(303)866-4474 1876 o <br /> www.cwcb.state.co.us ° 9.2 <br /> Bill Ritter,Jr. <br /> Governor <br /> Han-is D.Sherman <br /> DNR Executive Director <br /> Jennifer L.Gimbel <br /> CWCB Director <br /> To: CWCB Finance Committee <br /> 7 J.. Dan McAuliffe <br /> CWCB Deputy Director <br /> From: Mike Serlet, Chief` <br /> Water Supply Planni g and Finance Section <br /> Subject: September 16, 2008 Finance Committee Meeting Agenda <br /> Date: September 5, 2008 <br /> Attached for your review is the proposed agenda for the ninth annual CWCB Finance <br /> Committee meeting. The purpose of the meeting is to review all of the applications for non- <br /> reimbursable project investments from the Construction Fund to be included in the 2009 Water <br /> Projects Bill. <br /> I am mailing the Finance Committee Notebooks with the Board Notebooks for your <br /> review prior to the meeting. The notebooks are going to all the Board members for their <br /> information. All Board members, as always, are welcome to attend and participate. <br /> The meeting is open to the public. The staff Project Manager/Sponsor for each project <br /> will be present to give a short presentation and answer any questions the committee may have. It <br /> will be the Committee's decision whether to hear public testimony. The meeting notice was <br /> included in the September Board Meeting agenda. <br /> If you have any questions,please call me at 303-866-3441 x3234. See you in Alamosa. <br /> Water Supply Protection•Watershed Protection&Flood Mitigation•Stream&Lake Protection•Water Supply Planning&Finance <br /> Water Conservation&Drought Planning•Intrastate Water Management&Development <br />