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<br />~ <br /> <br />e. <br />f. <br /> <br />Attorney General <br />Water Resource and Power Development Authority <br /> <br />I <br />e <br /> <br />4. Approve and/or remove items from the Consent Agenda (II:] 5 - ] 1:30) <br />See attached list of action items. <br /> <br />5. The Attorney General's Office has indicated a need to discuss the following matters in executive <br />session. Background briefings will be provided on the following cases: (] 1 :30 - ]2:00) <br />a. Kansas vs. Colorado <br />b. U.S. Forest Service Reserved Water Rights - Divisions 2,3, and 7 <br /> <br />Lunch (12:00 -1:00) <br /> <br />6. Report from executive session (I :00 - I: 1 0) Action may be taken by the CWCB based upon the <br />briefings and executive session discussions. <br /> <br />7. <br /> <br />Water Project Construction Loan Program - Proposed Policies (]:] 0 - 2:00) <br />a. Construction fund and severance tax perpetual base account project time limits. (Audit <br />item #5) <br />b. Construction fund loan delinquency, loan restructuring and collection. (Audit item # 15) <br />c. Procedure for ensuring the completion and approval of adequate construction fund project <br />feasibility studies prior to contracting and disbursement of loan funds. (Audit item #6) <br />d. Construction fund borrower creditworthiness and financial need determinations. (Audit <br />item #8) <br />e. Collateral for construction fund and severance tax perpetual base account project loans. <br />(Audit item #9) <br /> <br />e <br /> <br />8. Water Project Construction Loan Program - Feasibility Study Grant Request (2:00 - 2:30) <br />a. Middle Arkansas Groundwater Users Association - Augmentation Water Purchase <br />b. Pagosa Area Water and Sanitation District - Stevens Lake Rehabilitation <br />c. Supply Irrigating Ditch Company - Knoth Reservoir Rehabilitation <br />d. Upper Yampa Water Conservancy District - Hayden Diversion Project <br /> <br />9. Water Project Construction Loan Program - Changes in Existing Loans (2:30 - 3:00) <br />a. DeWeese-Dye Ditch and Reservoir Co. - DeWeese-Dye Reservoir Rehabilitation <br />b. Red Mesa Ward Reservoir and Ditch Company - Red Mesa Reservoir Rehabilitation <br />c. Town of Palisade - Cottonwood Creek Pipeline Rehabilitation <br /> <br />Break (3:00 - 3: I 5) <br /> <br />10. 1999 Flood Response Update (3:15 - 3:30) <br /> <br />11. <br /> <br />Platte River Basin Issues (3:30 - 4:30) <br />a. South Platte Director's Report <br />b. Denver Director's Report <br />c. North Platte Director's Report <br />d. Three State MOU Implementation - Water Action Plan <br />e. Chatfield Reservoir Reallocation Investigation - Progress and Planning Report <br />f. Cherry Creek Dam Safety - Technical Review of "Probable Maximum Flood" <br />Calculations <br /> <br />-- <br /> <br />2 <br />