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<br />21 <br /> <br />.. <br /> <br />guidelines and priorities for the Board to Jse in prioritizing and authorizing non- <br />reimbursable project investments. . <br />! <br />, <br />Recognizing that the policy may not explicitly address all of the Board's concerns <br />or all project variables, it is necessary for a polley to be in place during the review of the <br />2001 applications for non-reimbursable project investments from the Construction Fund. <br />The finance committee reviewed ail applications for non-reimbursable project <br />investments January 4, 2001 using the draft l1olicy. Project recommendations will be <br />presented to the entire Board at their January fOOl meeting based on that review. After <br />the initial application of the policy is complete jn January, and ifthe Board feels changes <br />to the policy are appropriate for the 2002 application process, the policy CM be reviewed <br />and revised any time at the discretion of the BOlird. <br /> <br />, <br /> <br />. <br /> <br />Recommendation <br /> <br />Staff recommends the Board approve Policy #14 - Approval and Prioritization of <br />Construction Fund Application8 for Non-Reimb,ursable Project Investments. <br /> <br />. <br /> <br />. <br /> <br />JanOI itemI2aPolicy#14.doc <br />