Finance Committee Meeting 2007

• Board Meeting Date: 9/18/2007
• Description: Finance Sub-Committee Meeting September 18, 2007
• Board Meetings - Doc Type: Meeting

STATE OF COLORADO
• Colorado Water Conservation Board
Department of Natural Resources ,
1313 Sherman Street,Room 721 ~
Denver,Colorado 80203 �* " , .,
Phone:[phone] \ "", *,
FAX:[phone] , •
www.cwcb.state.co.us
Bill Ritter,Jr.
Governor
Harris Sherman
Executive Director
MEMORANDUM Dan McAuliffe
Acting Director
To: CWCB Finance Committee Members:
Barbara Biggs Don Schwindt
Harris Sherman CWCB Director
State Engineer Eric Wilkinson
From: Mike Serlet, Chief(19_°/'_,,r
Water Supply Planning and Finance Section
Subject: September 18, 2007 Meeting Agenda
Date: September 6, 2007
Attached for your review is the proposed agenda for the eighth annual CWCB Finance
Committee meeting. The purpose of the meeting is to review all of the applications for non-
reimbursable project investments from the Construction Fund for fiscal year 2008.
I am mailing the Finance Committee Notebooks with the Board Notebooks for your review
prior to the meeting. The notebooks are going to all the 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/Sponsor for each project will
be present to give a short presentation and answer any questions the committee may have. It will be
the Committee's decision whether to heat public testimony. The meeting notice was included in the
September Board Meeting agenda.
If you have any questions,please call me at 303866.3426. See you in Grand Junction.
Flood Protection•Water Supply Planning and Finance•Stream and Lake Protection
Water Supply Protection•Conservation and Drought Planning