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BOARD00382
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8/16/2009 2:49:44 PM
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10/4/2006 6:37:40 AM
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Board Meetings
Board Meeting Date
11/25/2002
Description
Agenda
Board Meetings - Doc Type
Agenda
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<br />20. <br /> <br />a. <br />b. <br />c. <br />d. <br />e. <br /> <br />f. <br />g. <br />h. <br />1. <br /> <br />J. <br />k. <br />1. <br /> <br />21. <br /> <br />-4 - <br /> <br />Water Supply Planning and Finance - Construction Fund and Severance Tax Trust Fnnd <br />Perpetual Base Acconnt New Loans -- Note: This time slot will include a break and lunch <br />(9:30- 2:30) <br />Mancos Water Conservancy District - Water System Rehabilitation <br />Stromberger Land & Cattle Co. - Groundwater Augmentation Project <br />Surface Creek Ditch and Reservoir Company.- Hotel Twin Reservoir Rehabilitation <br />Town of Kremmling - Alternate Water Supply Project <br />Central Colorado Water Conservancy District - Water Rights Purchase and Reservoir <br />Construction <br />Little Thompson Water District - Dry Creek Reservoir Construction / t6;).: (JO <br />Central Weld Connty Water District - Dry Creek Reservoir Construction <br />Kern Reservoir and Ditch Company - Kern Reservoir Rehabilitation <br />Poudre Tech Metropolitan District - Southwest/Southeast Lake Appurtenances <br />Schultz Farm Inc. - Hill Lake Dredging Project <br />TowB of Frederiel. Milane Lake RehabilitatioB <br />Town ofPaonia- Water Rights Purchase <br /> <br />. <br /> <br />Water Supply Planning and Finance - En-bloc Non-Reimbursable Investments <br />Recommendations (2:30-2:45) (The Finance Committee reviewed the folloWing projects on <br />September 11. The Committee recommends approval by the Board. No presentation will be <br />made unless requested by a Board member.) <br />a. CWCB/Division of Water Resources - Satellite Monitoring System <br />b. CWCB - In-stream Flow Decision Support System <br />c. CWCB - Database Pilot Program <br />d. CWCB - Document Imaging Program <br />e. CWCB - Colorado Floodplain Map Modernization <br />f. City of Greeley - Poudre River Floodway Proj ect <br />g. CWCB - Technical Assistance to Covered Entities <br /> <br />. <br /> <br />22. Water Supply Planning and Finance - Referred Non-Reimbursable Investments (2:45-3:30) <br />(The Finance Committee reviewed the following projects on September 11. The Committee <br />asked for more information about the following projects and requested the projects be <br />referredfor consideration by the entire Board.) <br />a. CWCB - 15 Mile Reach and Gunnison Cooperative Studies <br />b. DNR - Forest Management for Water Production <br />c. CWCB - Statewide Water Supply Initiative <br />d. CWCB - Colorado River Return Project <br /> <br />23. Water Supply Planning and Finance - Recommended Loan Projects and Non-Reimbursable <br />Investment Priorities (3 :30- 4:00) <br /> <br />24. Water Supply Planning and Finance - Changes to Existing Loans (4:00--4:15) <br />a. Lower Arkansas Water Management Association - Loan Payment Deferral Request <br />b. Cedarmesa Ditch Company - Request for Additional Loan Funds <br /> <br />Break (4:15- 4:30) <br /> <br />. <br /> <br />25. Water Project Construction Fund Program - Special Purpose Funds (4:30-4:45) <br /> <br />Flood Protection. Water Project Planning and Financing. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />
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