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<br />216 <br /> <br />.. <br /> <br />STATE OF COLOMDO <br /> <br />Q <br /> <br />. <br /> <br />Colorado Water Conservation Board <br />Department of Natural Resources <br />1313 Sherman Street, Room 721 <br />Denver, Colorado 80203 <br />Phone: 13031 86{i.3441 <br />FAX: 13031 866-4474 <br />www.cwcb.state.CO.us <br /> <br />'f. <br /> <br />MEMORANDUM <br /> <br />Bill Owens <br />Governor <br /> <br />Greg E. Walcher <br />. Executive Director <br /> <br />Rod Kuhilrlch <br />CWC~ Director <br /> <br />Dan McAuliffe <br />Deputy Director <br /> <br />TO: <br /> <br />Colorado Water Conservation Board Members <br /> <br />Mike Serlet, P,E H / <br />Chief, Water S~~lanning and Finance Section <br /> <br />FROM: <br /> <br />DATE: <br /> <br />January 16,2001 <br /> <br />SUBJECT: <br /> <br />Agenda Item #12.a, January 24-25, 2001 Board Meetiug <br />Water Supply Planning and Finance <br />Policy #14 - Approval and Prioritization of Construction Fund <br />Applications for Non-Reimbursable Project Investments <br /> <br />. <br /> <br />Backgronnd <br /> <br />Colorado Water Conservation Board members reviewed and made suggested. <br />revisions to the attached Policy #14 at a Construction Fund financial workshop in August, <br />2000, at the September and November 2000 CWCB Board meetings, and at the January <br />4, 2001 Construction Fund Finance Committee Meeting. Staff has revised the policy <br />accordingly, <br /> <br />Discussion <br /> <br />Tl1is policy identifies two levels of funding for non-reimbursable project <br />investments from the CWCB Construction Fund; I) projects of statewide impact or <br />importance, and 2) feasibility studies and demonstration projects that have potential to <br />result in a Construction Fund or Severance Tax Trust Fund Perpetual Base Account loan. <br /> <br />. <br /> <br />The policy also fixes deadlines for applications, creates a finance committee to <br />review the applications for project investments of statewide impact, identifies maximum <br />funding amounts for feasibility studies and demonstration projects, and establishes <br /> <br />Flood Protection. Water Project Planning and Financing. Stream anffi~~ ~~~U?J~~Policy#14.d?c <br />Water Supply Protection. Conservation Planning <br />