BOARD02414

• Board Meeting Date: 9/25/2000
• Description: Directors' Reports
• Board Meetings - Doc Type: Memo

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3. Summit Reservoir and Irrigation Company
Authorization: SB-97-008
Water Source: Lost Canyon Creek
Terms of Loan: $200,000@3.75% for 30-years

County: Montezuma - NE of Cortez
Project Yield: 4,287 ac. ft.
Project Type: Reservoir and Ditch Rehab.

This $270,000 project is the rehabilitation of the Summit Reservoir Dam outlet works and the repair and
improvements to the Summit Reservoir and Irrigation Company's water collection and distribution facilities. The
Cortez office of Natural Resource Conservation Service prepared the construction plans and specifications.
Construction for the second to the last phase of improvements commenced in March of 1999. by Noland, Inc., of
Mancos, CO., and was completed in July of 1999. The final phase of improvements is scheduled to be designed
during the summer of 2000 with construction to follow in the fall.

4. Boulder & Lefthand Irrigation Company - Twin Lakes Outlet Improvements
Authorization: 1998 Small Project Loan Account County: Boulder - NE of Boulder
Water Source: Boulder Creek Project Yield: 218 adt.
Terms of Loan: $100,000 @ 3.75% for 15 years Project Type: Dam Outlet Improvements

This project is the reconstruction of the Boulder & Lefthand Irrigation Company reservoir's (Twin Lakes)
outlet and inlet structures and the construction of a new emergency spillway. Recent State Engineer Office
inspections indicate that the outlet conduit has rusted through and is functionally obsolete. Rocky Mountain
Consultants of Longmont are currently preparing the final design plans and specifications, with construction
scheduled for the fall of 2000.

5. Loveland. Citv of - Green Ridge Glade Reservoir Rehabilitation
Authorization: HE 98-1189 County: Larimer - W. of Loveland
Water Source: Big Thompson River Project Yield: 6.000 acre feet
Terms of Loan: $5,000,000 @ 4.75% for 10 yrs. Project Type: Dam enlargement

This $19.2 million project is the enlargement of the Green Ridge Glade Reservoir northwest of Loveland.
The project consists of raising the crest of the existing dam approximately 60 feet, construction of a new concrete
labyrinth weir spillway, and new multi-level intake gate tower outlet structure. The City has contracted with
Woodward-Clyde of Denver to prepare the final design and construction contract documents. Environmental studies
are currently underway with construction scheduled to commence in late 2001 or early 2002.

6. Riverside Reservoir and Land Company - Riverside Reservoir Spillwav Rehabilitation
Authorization: SB 98-1189 County: Weld - NW of Wiggins
Water Source: South Platte River Project Yield: 200 ac.ft.
Terms of Loan: $450,000 @ 3.75% for 20 yrs. Project Type: Spillway Rehabilitation

This project is the construction of an emergency spillway on the Riverside Reservoir Dam, located 11
miles northwest of Wiggins in Weld County. The State Engineer has placed a storage restriction on the reservoir
until an emergency spillway is completed. The Riverside Reservoir and Land Company contracted with W.W.
Wheeler and Associates of Denver to prepare construction plans and specifications. The State Engineer's office and
the Riverside Reservoir and Land Company are currently evaluating alternate spillway sizes. Construction of the
project is currently on-hold, pending resolution of the spillway size and downstream property issues.

7. Riverside Reservoir and Land Company - Diversion Structure Rehabilitation
Authorization: HE 00-1419 County: Weld - E. of Greeley
Water Source: South Platte River Project Yield: 64,000 acre feet
Terms of Loan: $405,000 @ 4.00% for 30 yrs. Project Type: Diversion Structure

This project is the rehabilitation of the Riverside Reservoir and Land Company's diversion structure on the
South Platte River. The existing structure suffered severe damage in 1998 and again in 1999, when the river cut