Finance Committee Meeting 2012

• Board Meeting Date: 9/26/2012
• Description: Finance Sub-Comittee Meeting September 26, 2012
• Board Meetings - Doc Type: Meeting

STATE OF COLORADO
• Colorado Water Conservation Board R�oMs
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Department of Natural Resources o��.o co.o,���,o
1313 Sherman Street,Room 721 ° tip/ T 2.
Denver,Colorado 80203 io
Phone:[phone] 0\ '4_FQ����''* o
Fax:[phone] 4- g76 e
www.cwcb.state.co.us t 9 3
John W.Hickenlooper
Governor
TO: Finance Sub-Committee Mike King
DNR Executive Director
Colorado Water Conservation Board
Jennifer L.Gimbel
CWCB Director
FROM: Kirk Russell, P.E., Chief
Finance Section
DATE: September 14, 2012
SUBJECT: Agenda for Finance Sub-Committee Meeting on September 26, 2012
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 2013 CWCB Projects
Bill.
The Finance Sub-Committee Notebooks are delivered to you ahead of the Board Notebooks to
assist in your review. These 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. The Committee will
decide if a request needs to be heard again at the November Board meeting or if the item is
acceptable to the Committee it can be recommended to the full Board en-bloc.
If you have any questions, please call me at 303-866-3441, ext. 3232. See you in Berthoud on the
26t1' at the meeting.
•
Interstate Compact Compliance•Watershed Protection•Flood Planning&Mitigation•Stream&Lake Protection
Water Project Loans&Grants•Water Modeling•Conservation&Drought Planning•Water Supply Planning