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<br />-6 - <br /> <br />22. <br /> <br />Water Supply Planning and Finance - Estimate of Funds Available for New Projects in 2006 (10:45- <br />11:00) <br />a. CWCB Construction Fund - Loans and Non-Reimbursable Investments <br />b. Severance Tax Trust Fund Perpetual Base Account <br /> <br />. <br /> <br />23. Water Supply Planning and Finance - Construction FWld and Severance Tax Trust Fund Perpetual Base <br />AccoWlt New Loans (11 :00 - 11 :30) <br />a. Highland Ditch Company - Foothills Reservoir Rehabilitation Project <br /> <br />LUNCH 11:30 -12:30 <br /> <br />24. Water Supply Planning and Finance - Changes to Existing Loans (12:30 - 12:45) <br />a. Buffalo Farms Water Development, LLC - Augmentation Project <br /> <br />25. Water Supply Planning and Finance - Special Purpose Funds (12:45 - 12:55) <br />a. Flood Response FWld - Replacement of Funds <br />b. Colorado Water Education Foundation - Annual Funding Support <br /> <br />26. <br /> <br />Water Supply Planning and Finance - De-Authorization Review (12:55 - 1 :00) <br />a. Poudre Tech Metropolitan District - Southwest/Southeast Lake appurtenances <br />b. National Oceanic Atmospheric Administration (NOAA) <br /> <br />27. Water Supply Planning and Finance - En-bloc and Referred Non-Reimbursable Investment <br />Recommendations (1 :00 - 2:30) <br />(The Finance Sub-Committee will review the following projects on November 14. The Committee <br />will recommend to the Board approval of some of these projects En-bloc. No presentation of those projects . <br />will be made unless requested by a Board member. The Committee may also refer some of these projects <br />for consideration by the entire Board with a presentation by the applicant. An opportunity for public <br />comment will be provided.) <br /> <br />a. CWCB/Division of Water Resources - Satellite Monitoring System <br />b. CWCB - In-Stream Flow Engineering Support <br />c. CWCB - South Platte Decision Support System <br />d. CWCB - SNODAS - Data Verification <br />e. CWCB - SNODAS - Snowmelt Runoff Modeling <br />f. CWCB - Enhanced Snowpack Assessment <br />g. CWCB - Floodplain Technical Services <br />h. CWCB - Colorado Floodplain Map Modernization <br />1. CWCB - Weather Modification Program <br />j. CWCB - Stream RestorationIFlood Hazard Mitigation Program <br />k. San Luis Valley Irrigation District - Rio Grande Reservoir Multi-Use Enlargement Study <br />I. S. Platte Ditch CompanylJohnson & Edwards Ditch Co. - Radio Telemetry Demonstration Project <br />m. City of Greeley - Poudre River Feasibility Study - continuation <br /> <br />28. Next Meeting Dates and Locations (2:30 - 2:40) <br />January 24-25,2006 Denver w/CWC <br />March 2006 (proposed) TBD <br />May 2006 (proposed) TBD <br /> <br />ADJOURN 2:40 p.m. <br />ISF Subcommittee Meeting (3:00 - 5:00) <br /> <br />. <br /> <br />Flood Protection. Watee Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />