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<br />-4- <br /> <br />19, <br /> <br />e. Upper Platte and Beaver Canal Company- Wel1 Augmentation Project <br />Water Supply Planning and Finance Section - Changes to Existing Loans (11:30 -11:45) <br />a, Windsor Reservoir and Canal Company <br /> <br />. <br /> <br />LUNCH 11:45 -12:45 <br /> <br />20. Water Supply Planning and Finance Section - Policy Review (12:45 -1:15) <br />a. Policy #7 - Annual Construction Fund and Severance Tax Trust Fund Perpetual Base <br />Account Loan Lending Rate Determination - Proposed New Loan Category <br /> <br />21. Water Supply Planning and Finance Section - Financial Matters (1:15 - 1:30) <br />a, Lending Rate Structure for FY 2004 <br /> <br />22, Water Supply Planning and Finance Section - Reversal of Residual Project Funds (I :30 -I :45) <br />a, Non-Reimbursable Investments <br />b, Loans <br /> <br />23. Flood Protection Section - 2003 Spring and SUn$er Work Priorities (I :45 - 2:00) <br />a. Preparing for 2003 Flood Outlook Activities <br />b, Finalizing the Cherry Creek Probable Maximum Precipitation Technical Review <br />c. Contracting the Colorado Floodplain Map Modernization Projects <br />d, Publishing the 2002 Post-Fire Hazard Identification Maps <br />e. Reporting on the Weather Modification Program for Colorado and Western USA <br /> <br />24, Ruedi Reservoir 2012 ESA Contract Approval (2:00 - 2:30) <br /> <br />25. <br /> <br />California Quantification Settlement Agreement (2:30 - 3:00) <br />26. Navajo Gal1up Resolution (3:00 - 3:20) <br /> <br />---,--~ <br />27, Coordinated Facilities Operation Study (t:lj~3 :40) <br />Meeting Adjourned <br /> <br />. <br /> <br />(. <br /> <br />. <br /> <br />Flood Protection. Water Project Planning and Finance. Stream "and Lake Protection <br />Water Supply Protection. Conservation Flalllling <br />