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<br />. <br /> <br />. <br /> <br />. <br /> <br />11. <br /> <br />Water Supply Planning and Finance - Emergency Infrastructure Loan Account (1 :25 <br />-1:35) <br />a, Tunnel Water Company - Repair of Collapsed Supply Tunnel <br /> <br />12. Water Supply Planning and Finance - Changes in Existing Loans (1 :35 - 1:50) <br />a. City of Idaho Springs - Loan Payment Deferral Request <br />b. Riverside Reservoir and Land Company - Change in Collateral <br /> <br />13, Water Supply Planning and Finance - Financial Matters (1 :50 - 3: 15) <br />a. Policy #7 - Revisions of Lending Rate Determination Policy <br />b. Policy #8 - Revisions of Rate of Return Policy <br />c. Policy # 12 - Adoption of Procedures Regarding Prioritization of Loan Requests <br />d, Policy #13 - Review of Proposed Policy Regarding Total Fund Equity Growth <br />Rate for the Construction Fund and Severance Tax Trust Fund Perpetual Base <br />Account <br />e. Policy #14 - Review of Proposed Policy Regarding Prioritization of Grant <br />Requests <br /> <br />Break (3:15 - 3:30) <br /> <br />14. Water Supply Planning and Finance - Review of Proposed Statewide Policy Goals <br />and the role ofCWCB Finance Sub-Committee (3:30 - 4:15) <br /> <br />15, <br /> <br />State Affairs Issues (4:15 - 5:00) <br />a. Need and role of permanent House & Senate Water Committee <br />b. Future legislation regarding water transfers and Board composition <br /> <br />Adjourn 5:00 <br /> <br />Tuesday, September 26, 2000 <br /> <br />Call to order at 8:00 a.m. <br /> <br />Hearing on the matter of Fourmile Creek and Oil Creek Proposed Instream Flow Appropriations, <br />This hearing will be governed by the terms of a Conference Order issued by the Board's Hearing <br />Officer. A Pre-hearing Conference Order was issued on July 28, 2000, A final Conference Order <br />will be issued before the hearing, The Orders will be posted on the Board's website <br />www.cwcb.state.so.us. Copies can also be obtained by calling the CWCB at (303) 866-3441. <br /> <br />Flood Protection. Water Project Planning and Financing. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br /> <br />3 <br />