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<br />Action may be taken by the CWCB on any of the above items based upon <br />information presented and the discussions in executive session. Such action may <br />include direction to proceed to trial, to settle a case, to pursue further negotiations, <br />etc. <br /> <br />10. Water Project Construction Loan Program - General and Financial Matters (1:35 - 2:25) <br />a. Review of Estimate of Funds Available for New Projects in 1999 <br />b. Town of Erie - Request for Parity <br />c. Revisions to the Guidelines for Interest Rate Setting <br />d. Annual Report <br />e. Long-Term Financial Projection <br />f. Audit Implementation Plan - Progress Report <br />g. Financial Activity in September and October 1998 <br />h. Delinquent Payments <br />1. Marketing Update on Future Prospects <br />J. Contract Processing Status Report <br />k. Reconnaissance and Feasibility Study Status Report <br />1. Design and Construction Status Report <br /> <br />II. Severance Tax Trust Fund Operational Account (2:25 - 2:55) <br />a. FY 1999 Approved Projects <br />b. FY 2000 Proposed Projects <br /> <br />12. Water Project Construction Loan Program - Changes in Existing Loans (2:55 - 3:25) <br />a. Woods Lake Mutual Water & Irrig. Co. - Woods Lake Dam Rehabilitation <br />b. North Poudre Irrigation Co. - System Rehabilitation <br />c. City of Sterling - Pawnee Creek Flood Control Project <br />d. CRDSS - Deauthorization of remaining development funds. <br />e. Northern Colorado Water Association - Purchase of Wens, Land and Water <br />Rights <br /> <br />Break (3:25 - 3:35) <br /> <br />13. Water Project Construction Loan Program - New Loans (3:35 - 4:55) <br />a. Ryan Gulch Reservoir Company - Ryan Gulch Reservoir Dam Rehabilitation <br />b. Leroux Creek Water Users Association - Carl Smith Dam Rehabilitation <br />c. City of Ouray - Skyrocket Creek Deflection Structure <br />d. Consolidated Mutual Water Company - Fortune Reservoir <br />e. Pine River Canal Co. - Tunnel Hill Project <br /> <br />14. Arkansas River Basin Issues (4:55 - 5:00) <br />a. Arkansas Director Report <br />