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<br />STATE OF COLORADO <br /> <br />1 <br /> <br />e <br /> <br />Colorado Water Conservation Board <br /> <br />Department of Natural Resources <br />1313 Shennan Street, Room 721 <br />Denver, Colorado 80203 <br />Phone: (303) 866-3441 <br />FAX: (303) 8664474 <br />www.cwcb.state.co.us <br /> <br /> <br />Bill Owens <br />Governor <br /> <br />MEMORANDUM <br /> <br />Russell George <br />Executive Director <br /> <br />TO: <br /> <br />Colorado Water Conservation Board Members <br /> <br />Mike Serlet, P.R LfId <br />Chief, Water Supply ?f;;;;'ing and Finance Section <br /> <br />Rod Kuharich <br />CWCB Director <br /> <br /> <br />FROM: <br /> <br />Dan McAuliffe <br />Deputy Director <br /> <br />DATE: <br /> <br />November 7,2005 <br /> <br />SUBJECT: <br /> <br />Agenda Item #27a-m - November 15-l6, 2005, Board Meeting <br />Water Snpply Planning and Finance - En-bloc and Referred Non-Reimbnrsable <br />Investment Recommendations <br /> <br />e <br /> <br />The CWCB Finance Committee will review the attached projects (complete application <br />packets for all the projects are included in your white notebooks) on November 14, 2005. The <br />Committee will base their review and recommendations to the Board on the 2006 Funds Available <br />for Non-reimbursable Investments from the Construction Fund (attached) and Financial Policy #14- <br />Approval and Prioritization of Construction Fund Applications for Non-Reimbursable Project <br />Investments (attached). <br /> <br />The Committee's recommendations will be provided to the Board for review sometime <br />during the Board meeting. Those recommendations for En-bloc approval of projects and project <br />referrals will be presented during this agenda item for discussion and final Board action. <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />