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<br />. <br />'" <br /> <br />(, <br /> <br />c. <br />d. <br /> <br />CWCB - South Platte Decision Support System <br />CWCB - Water fuformation Center / Document Imaging Program <br />CWCB - Colorado Floodplain Map Modernization <br />CWCB - Weather Modification Program <br />CWCB - Enhanced Snowpack Assessment <br />CWCB - Stream Restoration / Flood Hazard Mitigation Program <br />CWCB - Floodplain Technical Services <br />Republican River Water Conservation District - RRWCD Operations <br /> <br />. <br /> <br />e. <br />f. <br />g. <br />h. <br /> <br />1. <br />j. <br /> <br />BREAK 10:00 -10:15 <br /> <br />16. Water Supply Planning and Finance - Referred Non-Reimbursable fuvestments (10: 15 - 11:15) (The <br />Finance Committee reviewed the following projects on September 14. The Committee asked for more <br />information about the following projects and requested the projects be referred for consideration by the <br />entire Board. An opportunity for public comment will be provided.) <br />a. CWCB - Natural Lake Level Water Rights <br />b. Town of Florence - Oak Creek Reservoir Feasibility Study <br />c. CSU - Arkansas Valley Drainage Study <br />d. CWCB - Statewide Water Supply fuitiative <br /> <br />17. Water Supply Planning and Finance - Additional Non-reimbursable fuvestments <br />a. Conservation Reserve Enhancements Fund (CREF) (11:15 -11:25) <br /> <br />18. Water Supply Planning and Finance - Changes to Existing Loans (11:25 - 11 :40) <br />a. Pine River Bayfield Ditch Company - Ditch Siphon Replacement Project <br /> <br />19. <br /> <br />Flood Protection - Roxborough Park Metropolitan District (11 :40 - 11 :55) <br /> <br />. <br /> <br />20. Water Supply Planning and Finance - Special Purpose Funds (11 :55 - 12: 15) <br />a. Flood Response Fund - Replacement of Funds <br />b. Colorado Water Education Foundation - Annual Funding Support <br /> <br />LUNCH 12:15 -1:15 <br /> <br />21. Flood Protection - Update on the Statewide Criteria ManuaV Rules and Regs Rulemaking Process (1: 15 - <br />1:35) <br /> <br />22. Stream and Lake Protection- Strategic Plan Development (1:35 -1:55) <br /> <br />23. Stream and Lake Protection-Formal Attorney General Opinion-The Board will have the opportunity to <br />discuss with representatives from the Attorney General's Office the Formal Attorney General Opinion on <br />the Board's authority to hold storage water rights as part of its Donations and Acquisitions <br />Program. (1 :55 - 2:00) <br /> <br />24. Stream and Lake Protection! Water Supply Protection -Elkhead Reservoir Enlargement Water <br />Acquisition- The Board will be asked to take final action on a Water Acquisition Agreement proposed by <br />the U.S. Fish and Wildlife Service, the U.S. Bureau of Reclamation and the Colorado River Water <br />Conservation Districtfor Recovery Program purposes on the Yampa River. (2:00 - 2:20) Additional <br />information can be found at http://www.cwcb.state.co.us/isfi.Programs/Donations.htm <br /> <br />25. <br /> <br />Attorney General's Report & Legal Briefmg - This is a background briefmg on legal issues contained in <br />the Attorney General's written report and the items listed below. The Board may refer to any of the items <br />discussed under this topic to Agenda ltem No. 26 for discussion in Executive Session if the Board has <br />questions about the litigation. (2:20 - 2:40) <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br /> <br />. <br />