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<br />STATE OF COLORADO <br /> <br />. <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 />Russel George <br />Executive Director <br /> <br />MEMORANDUM <br /> <br />Rod Kuharich <br />CWCB Director <br /> <br />TO: <br /> <br />FROM: <br /> <br />Colorado Water Conservation Board Members <br /> <br />Mike Serlet, P,E.,~g <br />Chief, Water Suppl;;(~ng and Finance Section <br /> <br />Dan McAuliffe <br />Deputy Director <br /> <br />DATE: <br /> <br />November 14,2005 <br /> <br />. <br /> <br />SUBJECT: <br /> <br />Agenda Item 27a-d, f-i, k, 1- November 15-16, 2005, Board Meeting <br />Water Snpply Planning and Finance - En-Bloc Non-Reimbursable Investment <br />Recommeudations <br /> <br />Discussion / Recommendation <br /> <br />The Finance Committee reviewed all Construction Fund non-reimbursable inve8tment <br />applications on November 14, 2005, and recommend8 Board approval of the projects listed under this <br />agenda item as shown below and described in the white notebook titled ''Non-Reimbursable <br />Investments". The Committee made these recommendations following the review guidelines <br />established under Financial Policy #13 - Target Growth Rates for the Equity of the Construction Fund <br />and Severance Tax Trust Fund Perpetual Base Account and #14 - Approval and Prioritization of <br />Construction Fund Applications for Non-Reimbursable Project Investments. <br /> <br />Item 27e was removed from consideration upon request of the applicant, the CWCB staff. <br /> <br />Item 27m was removed from consideration upon request of the applicant, the City of Greeley <br /> <br />a, CWCBlDivision of Water Re80urces - Satellite Monitoring System <br /> <br />. <br /> <br />b. CWCB - In-Stream Flow Engineering Support <br /> <br /> <br />c, CWCB - South Platte Decision Support System <br /> <br /> <br />d, CWCB - SNODAS - Data Verification <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br /> <br />