Laserfiche WebLink
<br />- 3- <br /> <br />Lunch 12:00 - 1 :00 <br /> <br />10. Water Supply Planning and Finance - Referred Non-Reimbursable Investments (1 :00 - 1: 15)(The <br />Finance Committee reviewed the following projects on September 22. The Committee asked for more <br />information about the following projects and requested the projects be referredfor consideration by <br />the entire Board. An opportunity for public comment will be provided.) <br />a. Tamarisk Coalition - Statewide Tamarisk Field Survey <br />b. CWCB - South Platte River Decision Support System <br /> <br />11. Water Supply Planning and Finance - Changes to Existing Loans (1:15 - 1 :30) <br />a. Lake Meredith Reservoir Company - Lake Meredith Outlet Channel Reconstruction <br /> <br />12. Water Supply Planning and Finance - Changes to Existing Non-Reimbursable Investments (1:30- <br />1 :40) <br />a. Fountain Creek Transit Loss Study <br />b. Chatfield Downstream Channel Improvement Project Authorizing Language Amendment <br />(SB79-537) <br /> <br />15. Water Suoolv Plannino: and Finance - Soecial Proiects (1 :40 - 2:55) <br />a. Colorado River Recoverv Pr o lIT am Loan Fund - Western Area Power Administration <br />Loan <br />b. Colorado River Return Reconnaissance Studv -Final Studv Reoort <br /> <br />Break 2:55 - 3: 10 <br /> <br />16. Statewide Water Suoolv Initiative Uodate (3: 10 - 6: 10) <br /> <br />13. Water Suoolv Plannino: and Finance - Soecial Puroose Funds (6: 10 - 6:25) <br />a. Flood Resoonse Fund - Reolacement of Funds <br />b. Arkansas River Auo:mentation Loan Fund - Reoeal Fund <br />c. Emergencv Infrastructure Loan Fund - Repeal Fund <br /> <br />14. Water Suoolv Plannino: and Finance - Prooosed Statute Revisions (6:25 - 6:40) <br />a. Construction Fund and Severance Tax Trust Fund Perpetual Base Account. <br /> <br />Meeting adjourned for Thursday, November 20,2003 <br /> <br />Fridav. November 21. 2003 (8:00 a.m.) <br />Call to Order <br /> <br />17. Drought and Water Supply Assessment Report - Final Board Approval (8:00 - 8:30) <br /> <br />18. Stream and Lake Protection - Snowmass Creek Donation Agreement - The Staff will seek Board's <br />action on this request by The Conservation Fund. (8:30 - 8:50) <br /> <br />19. Stream and Lake Protection - Consideration of Proposed 2004 New Appropriation Recommendation <br />in Water Divisions 2 and 4. (8:50 - 9:00) <br /> <br />Water Division 2 - Recommendations <br />Stream <br />Birdseye Gulch <br />Currant Creek <br />East Branch Sayres Gulch <br /> <br />County <br />Lake <br />ParklFremont <br />Chaffee <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />