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<br />e <br /> <br />e <br /> <br />e <br /> <br />Wednesday, September 14 <br /> <br />Call to order 8:00 a,m, <br /> <br />10, F,loodplain Designations and Approvals (8:00 - 9:00) <br /> <br />a, Flood Insurance Studies (standard report): <br />1. City of Lafayette, Colorado, Boulder County, dated September 1979 ' approval <br />Floodplain Resolution No, 371 <br />2, Town of Superior, Colorado, Boulder County, dated March 1979 - approval <br />Floodplain Resolution No, 372 <br />3, Town of Georgetown, Colorado, Clear County, dated March 1978 - approval <br />Floodplain Resolution No, 373 <br />4, City of Gunnison, Colorado, Gunnison County, dated November 1982, approval <br />Floodplain Resolution No, 374 <br />5, Town of De Beque, Mesa County, dated March 1989 - approval Floodplain <br />Resolution No, 375 <br />6, City of Wray, Colorado, Yuma County, dated December 19, 1984, approval <br />Floodplain Resolution No, 376 <br />7, City of Boulder, Colorado, Boulder County, dated August 4, 1988, approval <br />Floodplain Resolution No, 377 <br /> <br />b, <br /> <br />Flood Insurance Studies (revised report by the CWCB staff): <br />1. Flood Insurance Rate Map, City of Louisville, Colorado, Boulder County, dated <br />January 5, 1982 ' approval Floodplain Resolution No, 378 <br />2. Preliminary Flood Insurance Study, City of Brighton, Colorado, Adams County, <br />dated August 20, 1976 - approval Floodplain Resolution No, 379 <br />3, Flood Hazard Boundary Map, Town of Ovid, Colorado, Sedgwick County, dated <br />November 21, 1978 - approval Floodplain Resolution No, 380 <br /> <br />II, Report on the development of the Guidelines for the Administration of Flood Control Project <br />funding from the CWCB'S Construction Fund, <br /> <br />12, Presentation to the Board for approval of easements between the Board and the Colorado <br />Department of Transportation and the Board and Waste Management of Colorado, Inc, <br />regarding the usage of certain lands within the Board's South Platte Floodplain right-of way, <br /> <br />13, Discussion with the Board regarding the staffs preparation of the "Colorado Hydrology <br />Manual" and the Chapter V Policy Statements, <br /> <br />14, Planning and Construction Items (9:00 - 10: 15) <br />a, Status report on financial status of the Construction Fund and proposed projects for 1995 <br />- infonnational item <br />b, Update on Fort Morgan water and wastewater capital improvements programs and <br />financing arrangements ' infonnational item <br />c, Update on Small Dam Site Reconnaissance Study - infonnational item <br />d, Construction Fund Guidelines <br /> <br />3 <br />