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<br />- 3 - <br /> <br />9. <br /> <br />Stream and Lake Protection - Proposed In Stream Flow Rulemaking - Staffwill ask the <br />Board to initiate rulemaking and to approve a rulemaking schedule. (2:15 - 2:30) <br /> <br />. <br /> <br /> <br />10.. ~A~D Flood Protection - Chatfield Reservoir Issues (Discussion Item Onlv) (2:30 - 3:30) <br />~a. Reallocation and Recreation Master Plan Studies <br />_ \ \1 b. Drought Declaration 'J-t;;;f:5D <br /> <br />~v: )[JJreak (3:30 - 3:45) <br />10 <br />11. Colorado Foundation for Water Education (3:45-4: 15) <br /> <br /> <br />Water Supply Protection - Native Species Conservation Trust Fund Recommendations (4:15- <br />4:30) <br /> <br />13. (~uPPIY Protection - White River Flow Recommendations (4:30-4:45) <br /> <br />14. Water Supplv Protection Ruelli Reservoir Contract Nef:otiations (1:4S S:(9) <br /> <br />15. Board Member Reports and Dinner (5:00 - completed) <br /> <br />Tuesdav. November 26. 2002 <br /> <br />Call to order at 8:00 a.m. <br /> <br />. <br /> <br />16. <br /> <br />Water Supply Planning and Finance - Financial Matters (8:00 - 8: 15) <br />a. Construction Fund and Severance Tax Trust Fund Perpetual Base Account Annual <br />Financial Statement <br /> <br />17. Water Supply Planning and Finance - Estimate of Funds Available for New Projects (8:15- <br />8:30) <br />a. CWCB Construction Fund - Loans and Non-Reimbursable Investments <br />b. Severance Tax Trust Fund Perpetual Base Account <br /> <br />18. Water Supply Planning and Finance - Policy Review (8:30-9:00) <br />a. Policy #16 - Service Charges for Loans from the Construction Fund and Severance <br />Tax Trust Fund Perpetual Base Account <br /> <br />19. Water Supply Planning and Finance - Loan De-authorization Review (9:00-9:30) <br />a. Groundwater Appropriators of the South Platte - New Reservoir <br />b. Town ofPaonia - New Reservoir Construction <br />c. Pine River Irrigation District - Raw Water Supply System <br />d. Pine River Irrigation District - Diversion Structure <br />e. Town of Ridgway - Raw Water Pipeline <br />f. City of Sterling - Pawnee Creek Flood Control Project <br />g. Riverside Reservoir and Land Co. - Emergency Spillway Construction <br /> <br />. <br /> <br />Flood Protection. Water Project Planning and Financing. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />