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<br />Break (3:20 - 3:35) <br /> <br />12, Water Supply Planning and Finance - Financial Matters (3:35 - 4:30) <br />a, 2000 Lending Rates <br />b, CWCB Construction Fund / Severance Tax Trust Fund Perpetual Base Account - Review <br />Funds Available for New Projects in 2000 <br /> <br />Adjourn 4:30 p,m, <br /> <br />Tuesdav. November 23. 1999 <br /> <br />Call to order at 8:00 a.m. <br /> <br />13, Water Supply Planning and Finance - New Loans (8:00 - 8:45) <br />a, Town of Ridgway - Raw Water Pipeline <br />b, Jackson Lake Reservoir and Irrigation Co, - Diversion Structure Rehabilitation <br />c, Owl Creek Supply and Irrigation Co. - Ditch Rehabilitation <br /> <br />14, Water Supply Planning and Finance - Emergency Loan Request (8:45 - 9:00) <br />a, Chilcott Ditch Company - Diversion Structure Rehabilitation <br /> <br />15, Water Supply Planning and Finance - Non-Reimbursable Projects (9:00 - 11 :00) <br />a, Satellite Monitoring System Maintenance <br />b, Closed Basin Project - Land Acquisition Additional Funds <br />c, North Fork River Improvement Assoc. - Multi-Objective Planning Study <br />d, Alamosa/LaJara Water Conservancy District - Alamosa River Multi-Objective Study <br />e, Mesa County/Grand Jct. Drainage District - Bosley Wash Feasibility Study <br />f, Douglas County Water Authority - South Metropolitan Water Supply Study <br />g, EI Paso County Water Authority - El Paso County Water Master Plan <br />h, National Energy Foundation - Learning to be WaterWise Resource Action Program <br />1. Fountain Creek Watershed Forum - Erosion and Flood Protection Investigation <br /> <br />Break (10:00 -10:15 during Agenda Item 15) <br /> <br />16, Water Supply Planning and Finance - Special Purpose Accounts Within the CWCB Construction <br />Fund (II :00 - 12:30) <br />a, Emergency Infrastructure Loan Account - Replacement of Funds <br />b, Construction Fund Independent Auditors Account - Proposed <br />c, Construction Fund Credit Report Account - Proposed <br />d, Severance Tax Statewide Water Planning Account - Proposed <br /> <br />Lunch (12:30 - 1:30) <br /> <br />17, Platte River Basin Issues (I :30 - 2:30) <br />a, North Platte Director's Report <br />b, South Platte Director's Report <br />c, Denver Director's Report <br />d. Platte River Endangered Species Cooperative Agreement - Status Report <br /> <br />3 <br />