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<br />6. Water Supply Plaoning and Finance - Special Projects (9:30-10:00) <br /> <br />a. Western Area Power Administration- Interest Rate, Collateral and Term of lte 7 & 8 <br /> <br />Break (10:00-10:15) Reverse the order - <br /> <br />7. Water Supply Plaoning and Finance - Financial Matters (10:15-10:45) <br /> <br />a. Construction Fund and Severance Tax Trust Fund Perpetual Base Account Comprehensive <br />Annual Financial Report <br /> <br />8. Water Supply Plaoning and Finance - Changes in Existing CWCB Construction Fund Loans and Non- <br />reimbursable projects (10:45-11 :00) <br /> <br />a. Columbine Ranches Property Owners Association - Purchase of Water Rights <br /> <br />9. Executive Session Briefings (11 :00-12:00) The Board may decide to discuss pending, on-going, or <br />imminent litigation, or items noticed for consideration at this meeting in executive session. Background <br />briefings any an opportunity for public comment will be provided before the CWCB decides to go into <br />executive session. <br /> <br />a. Nebraska v. Wyoming <br />a. Kansas v. Nebraska <br />b. Kansas v. Colorado <br />c. Trout Unlimited v. u.s. Department of Agriculture <br />c. Defenders of Wildlife v. Babbitt <br />d. City of Golden, Case No. 1-98CW448 <br />e. Town of Breckenridge, Case No. 5-97CW283 _.I <br />j Randolph Capital Corp., Case No. 1-99CW108 .ddp <br />g. NPS Black Canyon Reserved Water Rights Application 98 <br /> <br />LunchlExecutive Session (12:00-1:15) 7 <br /> <br />Report from Executive Session (1:15-1:30) <br /> <br />10. Water Supply Plaoning and Finance - CWCB Construction Fund New Loans (1:30-2:15) <br /> <br />a. DNR Division of Colorado Parks and Outdoor Recreation - Jackson Lake Dam Rehabilitation <br />b. Tunnel Water Company - Laramie/Poudre Tunnel Rehabilitation <br />c. Town of Ouray - Skyrocket Creek Deflection Structure Project <br /> <br />11. Water Supply Plaoning and Finance - Severance Tax Trust Fund Perpetual Base Account New Loans <br />(2:15-3:15) <br /> <br />a. Town of Monument - Monument Dam Rehabilitation <br />b. Supply Irrigating Ditch Company - Knoth Reservoir Rehabilitation <br />c. Colorado Water Protection and Development Association - Purchase of Water Rights <br />d. Kenosha Trout Club - Purchase of Augmentation WaJerto odate As Commissioner <br />Break (3:15-3:30) Item 10a will be moved near breaK accom <br /> <br />12. Water Supply Plaoning and Finance - Policy Review (3:30-3:45) <br /> <br />d. Policy #14 - Approval and Prioritization of Non-reimbursable State Investments using the <br />Construction Fund <br /> <br />13. Water Supply Plaoning and Finance - En-bloc Non-Reimbursable Investments Recommendations (3:45- <br />4: 15) (The Finance Committee reviewed the following projects on Jan. 4. The Committee recommends <br />approval by the Board. No presentation will be made unless requested by a Board member. An <br />opportunity for public comment will be provided.) <br /> <br />2 <br />