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<br />"c. <br />1;;1,' <br /> <br />, <br /> <br />4. <br /> <br />- <br /> <br />Director's Reports (1:20-1:55) <br />a. DNR Executive Director <br />b. Agriculture Commissioner <br />c. CWCB Director's Report <br />d. Attorney General <br />e. State Engineer <br />f. Division of Wildlife <br />g. Water Resource and Power Development Authority <br /> <br />5. Approve and/or remove items on the Consent Agenda (1:55 - 2:10) <br /> <br />6. Current State Legislative Issues (2: 1 0 - 2:25) <br /> <br />7. Water Supply Planning and Finance - Estimate of Funds Available for New Projects in <br />2000 (2:25 - 2:30) <br />a. CWCB Construction Fund <br />b. Severance Tax Trust Fund Perpetual Base Account <br /> <br />8. <br /> <br />Water Supply Planning and Finance - Changes in Existing Loans (2:30 - 3:00) <br />a. DeWeese-Dye Ditch and Reservoir Co. - DeWeese-Dye Dam Rehab. Collateral <br />b. Ute Water Conservancy District - Plateau Creek Pipeline Collateral <br />c. City of Sterling - Storm Drainage Project Collateral <br />d. City of Fort Collins and Larimer County - Dry Creek Flood Control Project <br />Collateral and Project Ratification <br />e. Pine River Canal Co. - Tunnel Hill Pipeline Project Rehabilitation <br /> <br />~e <br /> <br />Break (3:00 - 3:15) <br /> <br />9. Water Supply Planning and Finance -Emergency Infrastructure Loan Account <br />(3:15 - 3:25) <br />a. Otero Ditch Company - Ditch Rehabilitation <br /> <br />10. Water Supply Planning and Finance - Small Project Loans (3:25 - 3:35) <br />a. Woodchuck Ditch Company - Ditch Rehabilitation <br /> <br />11. Water Supply Planning and Finance - Non-Reimbursable Projects (3:35 - 3:50) <br />a. Chatfield Storage Reallocation Feasibility Study <br /> <br />12. FYOI-02 Severance Tax Trust Fund Operational Account Request (3:50 - 4:05) <br /> <br />13. Colorado Water Congress Water Education Committee Update (4:05 - 4:25) <br /> <br />e" <br /> <br />2 <br />