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<br />. <br /> <br />. <br /> <br />. <br /> <br />Water Supply Planning and Finance - Policy Revisions (3:45 - 4:05) ,W ;2! 1i1: PO <br />a. Policy #5 - Collateral for Construction Fund and Severance Tax Trust Fund Perpetual f-o-t <br />Base Account Project Loans . . I <br />f<--w,'.tJ~ <br />"Vater Supply PlaBBing aBd FinaBce Review of Revised MOD with the Colorado ~ .:;"\ <br />Water Resourees aBd Power De'/elopmeBt f.uthority (4:03 4:25) ,;;'f:iD <br />J.' ]::)> <br />jLc...~ <br /> <br />- 3- <br /> <br />g. <br />h. <br /> <br />La Garita Creek I Saguache <br />Raspberry Creek I Saguache <br />Sheep Creek I Saguache <br /> <br />1. <br />J. <br />k. <br />1. <br /> <br />g. <br />h. <br /> <br />Possum Creek I Garfield <br />Red Dirt Creek I Routt <br />Salt Creek I Eagle <br />Spring Creek I Eagle <br />Thomas Creek I Pitkin <br />Thompson Creek I Pitkin <br /> <br />1. <br /> <br />Water Division 6 (White River Basin) - Stream I County <br />a. Big Beaver Creek I Rio Blanco <br />b. Bitter Creek I Garfield <br /> <br />11. Colorado Watershed Protection Fund - Grant Program Guidance (1:50 -2:00) The Board <br />will be asked to adopt the proposed program guidance that was presented at the November <br />2002 meeting. <br /> <br />12. Water Supply Protection - Navajo Gallup Project (2:00 - 2:30) <br /> <br />13. Water Supply Protection - Colorado River Issues (2:30 - 3:00) <br /> <br />BREAK 3:00 - 3:15 <br /> <br />14. Flood Protection - Chatfield Reservoir Reallocation Study Update (3:15 - 3:30) <br /> <br />15. <br /> <br />Flood Protection - Chatfield Downstream Channel Improvement Project Easement Request <br />(3:30 - 3:45) <br /> <br />16. <br /> <br />17. <br /> <br />18. <br /> <br />Water Supply Planning and Finance - Implementation of the Statewide Water Supply <br />Initiative and the Colorado River Return Project (4:25 - 4:45) <br /> <br />Thursday. January 23. 2003 <br />Call to Order at 8:00 a.m. <br /> <br />19. <br /> <br />Water Supply Planning and Finance - Construction Fund and Severance Tax Trust Fund <br />Perpetual Base Account New Loans (8:00 - 10:00) <br />a. City of Manitou SpriBgs Well Purchase <br />b. Town of Frederick - Milavec Lake Rehabilitation Project <br />c. Greeley and Loveland Irrigation Company - Boyd Lake Lower Level Outlet <br />Rehabilitation Project <br />d. South Side Irrigation Company - Rehabilitation of the South Side Ditch <br />e. South Side Reservoir Company - Rehabilitation of the South Side Reservoir <br />f. Town ofPaonia- Purchase of Water Rights <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />