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R STATE OF COLORADO <br /> Colorado Water Conservation Board . <br /> Department of Natural Resources wOV Loy <br /> 1313 Sherman Street,Room 721 <br /> Denver,Colorado 80203 41 <br /> O <br /> Phone:(303)866-3441 <br /> Fax:(303)866-4474 rg7G <br /> www.cwcb.state.co.us <br /> January 30,2008 <br /> Bill Ritter,Jr. <br /> Governor <br /> Tom Piltingsrud, City Manager Harris D.Sherman <br /> City of Florence DNR Executive Director <br /> 600 West 3rd Street Jennifer L.Gimbel <br /> Florence CO 81226 CWCB Director <br /> Dan McAuliffe <br /> RE: Oak Creek Flood Mitigation Feasibility Study CWCB Deputy Director <br /> Dear Mr. Piltingsrud: <br /> I am pleased to inform you that on November 14,2007,the Colorado Water Conservation Board(CWCB) <br /> approved the amendment to your Non-Reimbursable Project Investment application which will be recommended <br /> to the General Assembly for final approval.Your grant will be included in the 2008 Water Project Construction <br /> Bill.If approved, funds will be available when the Governor has signed the bill and a new contract is <br /> executed.The approval is for$167,000 for project costs related to the Feasibility Study.I have attached a copy of <br /> the updated Board memo that includes the Board's approval. <br /> Vaughn McWilliams will initiate the contracting process for this project and when all contract conditions are met <br /> and a contract is executed the City may request funds to cover eligible project expenses. <br /> Sincerely, <br /> AIIZ� <br /> Te,//:.-, <br /> VQ� <br /> Mike Serlet,P.E., Chief Kirk Russell,P.E.,Project Manager <br /> Water Supply Planning and Finance Section Water Supply Planning and Finance Section <br /> Colorado Water Conservation Board Colorado Water Conservation Board <br /> Attachment: Updated Board Memo <br /> E-mail Copy(Including Attachments) <br /> Harold Miskel,Board Member—Arkansas River Basins <br /> CWCB Finance Section Staff <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 />