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<br />... <br />, <br /> <br />-2- <br /> <br />a. <br /> <br />Next meeting dates and locations: <br /> <br />July 18 - 20, 2005 <br />September 20 - 21, 2005 <br />November 15 -16, 2005 <br />January 24 - 25,2006 <br /> <br />Silverthome <br />Durango <br />Denver- Metro Area <br />Denver w/CWC <br /> <br />. <br /> <br />2. Approve and/orremove items from Consent Agenda (8: 10 - 8:20) <br /> <br />3. Review and Approval of Meeting Minutes (8:20 - 8:30) <br />a. March 22 - 23, 2005 <br /> <br />4. Statewide Water Supply Initiative (SWSl) Scope of Work (8:30 - 9:00) <br /> <br />5. Office of Conservation and Drought Planning (9:00 - 9:45) <br />a. HB 1365 - Guidelines for Water Conservation Plan Development - Grant Program <br />b. Water Conservation Plan Guidelines <br />c. Model Water Conservation Plan Development - Guidance Document <br />d. Guidelines for Drought Mitigation Plans <br /> <br />6. Stream and Lake Protection Section -- Proposed Amendment to Moser Water Right Acquisition Agreement <br />The Colorado Water Trust is requesting approval of an amendment to the Moser Water Acquisition <br />Agreement on the Blue River in Summit County. (9:45 - 10:00) <br /> <br />BREAK-10:00 -10:15 <br /> <br />7. Update on Legislative Session (10:15 - 10:30) <br /> <br />8. <br /> <br />Flood Protection - South Platte River Easement - Fee Structure (10:30 - 10:45) <br /> <br />. <br /> <br />9. Flood Protection - Weather Modification Resolution (10:45 - 11:00) <br /> <br />10. Flood Protection - FEMA Update (11:00 - 11:15) <br />a. Funding <br />b. Community Assistance Program (CAP) <br />c. Pre-Disaster Mitigation (PDM) <br /> <br />II. Flood Protection - Floodplain Rules and Regulations - Opportunity for Board and Public Comment (11:15 <br />- 11:30) <br /> <br />LUNCH 11:30 -12:30 <br /> <br />12. Water Supply Planning and Finance Section - Financial Matters (12:30 - 12:45) <br />a. Lending Rate Structure for FY 2006 <br /> <br />13. Water Supply Planning and Finance Section - Policy Review (12:45 - 1:00) <br />a. Policy #11- Allowable Loan Amounts as a Percent of the Total Project Cost <br /> <br />14. Water Supply Planning and Finance Section - Changes to Existing Loans (1:00 - 1:15) <br />a. Stromberger Land & Cattle Co. - Groundwater Recharge Augmentation Project <br /> <br />IS. <br /> <br />Water Supply Planning and Finance Section - New Project Loans (I: IS - 2:00) <br />a. Bijou Irrigation District - Empire Reservoir Dam Rehabilitation <br />b. Sheek Ditch Company - Pipeline Construction Project <br /> <br />. <br /> <br />Flood Protection. Water Project Planning and Finance. Scream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />