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<br />;; <br /> <br />.. <br /> <br />- 3 - <br /> <br />Thursdav, September 12, 2002, 8:00 a.m. <br /> <br />Call to order 8:00 a.m. <br /> <br />11. Water Supply Planning and Finance Section - Changes to Existing Loans (8:00 - 8:30) <br />a.Lower Arlmnsas 'Water Management .\ssoeiation Loan Payment Deferral <br />RelJuest <br />b. Overland Ditch and Reservoir Company - Loan Payment Deferral Request <br /> <br />12. Water Supply Planning and Finance Section - New Loans (8:30 - 10:00) <br />a. Kern Reservoir and Ditch Company - Reservoir Rehabilitation and Enlargement <br />b. Bill Porter - Barton Porter Reservoir Enlargement <br />c. Town of Akron - Well and Pipeline Construction <br />d. Lake Arrowhead Water Association - Emergency Dam Rehabilitation <br />e. Lorna Lateral and Ditch Company - Ditch Rehabilitation <br /> <br />13. Water Supply Planning and Finance Section -Feasibility Study Small Grant Fund (10:00- <br />10:15) <br />a. Little Thompson Water District - Dry Creek Reservoir <br /> <br />Break 10:15 -10:30 <br /> <br />14. Drought Assessment Update (10:30 - 11 :00) <br /> <br />15. Water Supply Planning and Finance Section - Special Projects (11:00 - 12:30) <br />a. Statewide Water Supply Investigation - Review Scope of Work <br />b. Colorado River Return Project (CRRP) - Review Scope of Work <br /> <br />Lunch 12:30 - 1 :30 <br /> <br />16. Water Supply Planning and Finance Section - Policy Review (I :30 - 2:30) <br />a. Policy # 15 - Approval and Prioritization ofFish and Wildlife Mitigation Fund <br />Applications <br />b. Policy # 16 - Service Charges for Loans from the Construction Fund and Severance <br />Tax Trust Fund Perpetual Base Account <br /> <br />17. Flood Protection Section - State of Colorado Resolution in support of the Corps of Engineers <br />Proposed Salt Cedar Demonstration Act of2002 (2:30 - 2:45) <br /> <br />18. Flood Protection Section - Flood and Debris Subcommittee report for the Wild Fires Multi <br />Agency Rehabilitation Resource Team (2:45 - 3:00) <br /> <br />19. Flood Protection Section - Corps of Engineers Feasibility Study proposals by the Corps' <br />Colorado Service Office (3:00 - 3:15) <br /> <br />20. Watershed Protection Fund SB02-87 (3:15 - 3:30) <br /> <br />Flood Protection. Water Project Planning and Financing. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />