BOARD02380

• Board Meeting Date: 3/10/1998
• Description: Agenda
• Board Meetings - Doc Type: Agenda

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11. Instream Flow Program - Public Comment (1:10 - 1:30)
Steve Glazer with High Country Citizens Alliance has requested an opportunity to address the , ,
Board regarding thefol/owing case: _
a. Case No. 4-96CW311; Mt. Emmons Mining Company ,.,

12. Office of Water Conservation - (I :30 - 2:00)
a. Safe Water Drinking Act Guidelines
The staff will report on the EP A water conservation guidelines with respect to the Safe
Water Drinking Act and the State Revolving Fund.
b. Federal Energy Policy Act
The staff will give a summary of the Knollenberg bill regarding the Energy Policy Act and
water use efficiency.
c. Office of Water Conservation Program Sunset Process
The staff will give an update on the program and the use of statewide focus groups to
gather input for sunset review.
d. Colorado Project WET (Water Education for Teachers) - Annual Report

13. Water Project Construction Loan Program - Small Project Loan Account (2:00 - 2:30)
a. Farmers Pawnee Canal Co. - Diversion Structure Rehabilitation.
b. Boulder and Lefthand Ditch Co. - Twin Lakes Reservoir Outlet Rehabilitation.
c. Western Mutual Ditch Co. - River Diversion Repair

14. Water Project Construction Loan Program (2:30 - 2:50)
a. Native Aquatic Species Facility - Proposed MOU with DOW

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Break (2:50 - 3:05)

IS. Water Resource Planning Studies (3:05 - 3:50)
a. Severance Tax Trust Fund Operational Account
I. FY 1999 Proposals
n. FY 2000 Recommendations

16. Water Project Construction Loan Program - General and Financial Matters (3:50 - 4:30)
a. Financial Activity in January and February 1998
b. Delinquent Payments
c. Marketing Update on Furure Prospects
d. Contract Processing Status Report
e. Reconnaissance and Feasibility Study Status Report
f. Design and Construction Status Report
g. List of "Standard" Contract Conditions
h. Construction Fund Annual Report

Adjourn 4:30 p.m.

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