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COLORADO WATER CONSERVATION BOARD <br /> Finance Committee Agenda - Draft <br /> 8:00 am—1:00 pm <br /> Thursday, September 26,2013 <br /> Telluride, Colorado <br /> 8:00-8:30 CWCB's Funds <br /> Opening Comments—Review Agenda/Format(Russell) <br /> Construction Fund/Sev Tax PBF—History/Performance/Status <br /> Construction Fund Growth Rate—Policy 13 <br /> Funds Available for Non-Reimbursable Investments <br /> 8:30-9:30 Construction Fund-Non-Reimbursable Project Investments <br /> Presentations (Staff) <br /> 9:30-9:45 Break <br /> • 9:45-11:00 2014 Projects Bill—Water Project Funding <br /> Long Term Projections (Russell) a)`on <br /> CLong Hollow Reservoir—Sev. Tax Grant(FeehanlBrod) <br /> Chatfield Reallocation Project Funding(FeehanlBrowning) <br /> $90M Loan Package <br /> $22.5M Sale/Loan <br /> $4.5M Sev Tax Grant Consideration <br /> WISE Project Funding(Mauss/Hecox) <br /> $50M Loan Package <br /> 11:00-12:00 2014 Project Bill—Other Items to Consider <br /> Combining Construction Fund and Sev Tax Fund- Statute Change (Feehan) <br /> Spending Authority for use of ALP asset sales (Feehan) <br /> 12:00-12:15 Break and Begin Working Lunch <br /> 12:15-1:00 WSRA—Criteria& Guidelines Discussion <br /> 1:00 Adjourn <br />