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<br />PROCEDURE: <br /> <br />Prior to the November; Board meeting, the CWCB staff will <br />prepare for the Board's qonsideration a summary of the technical <br />and financial characteristics of each proposed project, program or <br />study as well as a descrip\ion of the sponsoring entity for each non- <br />reimbursable investment application from the CWCB Construction <br />Fund. Each application will be reviewed for confonnity with the <br />goals and objectives of the CWCB Long Range Plan. Non-. <br />reimbursable investment. applications will be considered only in <br />the following two categories: <br />a. Projects of statewide impact or importance, <br />b. Feasibility studies and demonstration projects that are <br />designed to ans"fer questions related to statewide water <br />issue8 or have significant potential to result in loans from <br />the Construction, Fund or Severance Tax Trust Fund <br />Perpetual Base Acicount. <br /> <br />21 <br /> <br />" <br /> <br />, <br /> <br />. <br /> <br />Proiects of statewide impact or importance will be prioritized and <br />recommended to the Board for consideration by a committee <br />composed of the Dep~ent of Natural Resources Executive <br />Director, the CWCB IDirector, the State Engineer, or their <br />representatives, and interested Board members based on the <br />following project types: <br />· Projects, programs or studies that assist in the . <br />administration of compact-entitled waters, or address <br />problems relating ,to compact-entitled waters, <br />· Projects, program:s or studies that facilitate regional water <br />supply problems, : <br />. Projects, progranls or studies that address federal water <br />rights issues, <br />· Projects, programs or studies that assist in the recovery of <br />threatened or endangered wildlife species or the <br />conservation of existing wildlife species within riparian <br />ecosystems, <br />· State satellite monitoring system improvements and other <br />projects, program~, studies, instrumentation or supplies that <br />assist in the collection and development of hydrologic and <br />climatologic data,' and <br />· Water, river restoration, and floodplain management <br />projects, activities and studies affecting agriculture, <br />recreation, or other industries that economically impact <br />significant areas qfthe state. <br /> <br />, <br />Each year the committeelwill establish project priorities depending <br />on the specific needs of the State and the availability of other . <br />project funding sources. . <br /> <br />JanOI itemI2aPolicy#14.doc <br />