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<br />STATE OF COLORADO <br /> <br />. Colorado Water Conservation Board <br /> <br />Department of Natural Resources <br />1313 Sherman Street, Room 721 <br />Denver, Colorado 80203 <br />Phone: (303) 866-3441 <br />FAX: (303) 866-4474 <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 />Rod Kuharich <br />CWCB Director <br /> <br />Colorado Water Conservation Board Members <br /> <br />Mike Serlet, P.E. "-;'ffJ <br />Chief, Water supp~l;cing and Finance Section <br /> <br />Dan McAuliffe <br />Deputy Director <br /> <br />FROM: <br /> <br />DATE: <br /> <br />November 14, 2005 <br /> <br />SUBJECT: <br /> <br />Agenda Item #27j - November 15-l6, 2005, Board Meeting <br />Water Supply Planning and Finance - Referred Non-Reimbursable Investments <br /> <br />. <br /> <br />Discussion / Recommendation <br /> <br />The Finance Committee reviewed all Construction Fund non-reimbursable investment <br />applications on November 14, 2005, and requested that the project listed under this agenda item as <br />shown below and described in the white notebook titled "Non-Reimbursable Investments" be referred <br />for consideration by the entire Board at the November Board meeting. The Committee made these <br />recommendations following the review guidelines established under Financial Policy #13 - Target <br />Growth Rates for the Equity of the Construction Fund and Severance Tax Trust Fund Perpetual Base <br />Account and # 14 - Approval and Prioritization of Construction Fund Applications for Non- <br />Reimbursable Project Investments, <br /> <br />Itemj, CWCB - Stream RestorationIFlood Hazard Mitigation Program <br /> <br />. <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br /> <br />