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• AGENDA <br /> COLORADO WATER CONSERVATION BOARD <br /> FINANCE COMMITTEE & WORKSHOP <br /> 1:00 pm—5:30 pm <br /> Wednesday, September 26, 2012 <br /> Northern Colorado Water Conservancy District Offices <br /> Berthoud, Colorado <br /> 1:00—3:15 Finance Committee Meeting <br /> 1:00 Opening Comments—Review Agenda(Kirk) <br /> 1:10 Construction Fund Growth Rate—Policy 13 <br /> 1:40 Non-Reimbursable Project Review(Staff) <br /> 3:00 WSRA Funding Updates (Greg) <br /> 3:15—3:30 Break <br /> • 3:30—4:00 2013 Projects Bill Items <br /> 3:30 Windy Gap Project Funding (Jennifer) <br /> 3:45 Proposed change to section 37-60-123.7, C.R.S. <br /> - Acquisitions of water for instream flows (Linda) <br /> 4:00—5:30 Board Workshop <br /> 4:00 Post Wildfire Mitigation Funding (Kevin &Kirk) <br /> 4:15 Operation and Maintenance of CDSS Software, Open Source Discussion(Ray) <br /> 5:30 Adjourn <br />