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<br />- 2- <br /> <br />2. Review and Approval of Meeting Minutes (8:10 - 8:20) <br />a. September 22 - 23, 2003 <br /> <br />3. Approve and/or remove items from the Consent Agenda (8: 20 - 8:30) <br /> <br />4. Water Supply Planning and Finance - Financial Matters (8:30 - 8:45) <br />a. Construction Fund and Severance Tax Trust Fund Perpetual Base Account Annual Financial <br />Statement <br /> <br />5. Water Supply Planning and Finance -Estimate of Funds Available for New Projects in 2004 (8:45- <br />9:00) <br />a. CWCB Construction Fund - Loans and Non-Reimbursable Investments <br />b. Severance Tax Trust Fund Perpetual Base Account <br /> <br />6. Water Supply Planning and Finance - Loan De-authorization Review (9:00 - 9: 1 0) <br />a. Town of Ouray - Skyrocket Creek Deflection Structure (cf) <br />b. Town of Paonia - New Reservoir Construction (cf) <br />c. Pine River Irrigation District - Raw Water Supply System (cf) <br />d. City of Sterling - Pawnee Creek Flood Control Project (cf) <br />e. Riverside Reservoir and Land Co. - Emergency Spillway Construction (cf) <br />f. Colorado Water Protective and Development Assoc. - Water Rights Purchase (st) <br />g. City of Fountain - Keeton Reservoir Rehabilitation (cf) <br />h. Groundwater Appropriators of the South Platte - Sedgewick Augmentation Reservoir (cf) <br />i. Larimer CellRt.,- Drv Creek Fles.! MitkatieR Preieet (ot) <br /> <br />7. Water Supply Planning and Finance - Small Project Loan De-Authorization Review (9:10 - 9:20) <br />a. Town of Paonia - Purchase Water RightsIW ater Taps <br />b. Town of Frederick - Milavec Lake Rehabilitation <br />c. Greeley and Loveland Irrigation Company - Boyd Lake Outlet Rehabilitation <br /> <br />8. Water Supply Planning and Finance - Construction Fund and Severance Tax Trust Fund Perpetual <br />Base Account New Loans (9:20 - 11 :55) (Includes 15 minute break) <br />a. Colorado River Water Conservation District - Elkhead Reservoir Enlargement <br />b. New Cache la Poudre Irrigation Company - New Reservoir Construction <br />c. Groundwater Management Sub-district of the Central Colorado Water Conservancy District - <br />Water Rights Purchase and Storage Construction <br />d. Greeley Loveland Irrigation Company - Boyd Lake Spillway Reconstruction <br />e. Johnson and Edwards Ditch Company - Well Augmentation Project <br />f. Orphan Wells of Wiggins, LLC - Well Augmentation Project <br />g. DeRT,'er SOl:ltheast Sl:lBl:lfBaR ',l,'ater aRa SaRitatioR Distriet (The PiRefT;) ',l,'ater Riffits <br />Pl:lf ehase <br /> <br />9. Water Supply Planning and Finance - En-bloc Non-Reimbursable Investment Recommendations <br />(11 :55 - 12:00) (The Finance Committee reviewed the following projects on September 22. The <br />Committee recommends approval by the Board. No presentation will be made unless requested by a <br />Board member. An opportunity for public comment will be provided.) <br />a. CWCB/Division of Water Resources - Satellite Monitoring System <br />b. CWCB - Irrigated Acreage Update - Rio Grande Basin <br />c. CWCB - Document Imaging Program <br />d. CWCB - Colorado Floodplain Map Modernization <br />e. CWCB - Weather Modification Program <br />f. CWCB - Flood Hazard Mitigation Program <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />