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<br />. <br /> <br />. <br /> <br />. <br /> <br />STATE OF COLORADO <br /> <br />Colorado Water Conservation Board <br /> <br />Department of Natural Resources <br />1313 Sherman Street, Room 721 <br />Denver, Colorado 80203 <br />Phone: (303) 866-3441 <br />FAX: (303) 866-4474 <br />www.cwcb.state.co.us <br /> <br /> <br />Bill Owens <br />Governor <br /> <br />MEMORANDUM <br /> <br />Russell George <br />Executive Director <br /> <br />TO: <br /> <br />Colorado Water Conservation Board Members <br /> <br />Mike Serlet, P .E. L# /J' <br />Chief, Water Suppl; ~a~ing and Finance Section <br /> <br />Rod Kuharich <br />CWCB Director <br /> <br />FROM: <br /> <br />Dan McAuliffe <br />Deputy Director <br /> <br />DATE: <br /> <br />November 6, 2006 <br /> <br />SUBJECT: <br /> <br />Agenda Item #12a-g - November 13-15, 2006, Board Meeting <br />Water Supply Planning and Finance Section - Referred Non-Reimbursable <br />Investments <br /> <br />Discussion / Recommendation <br /> <br />The Finance Committee reviewed all Construction Fund non-reimbursable investment <br />applications on September 19,2006, and requested that the projects listed under this agenda item as <br />shown on the attached spreadsheet and described in the attached memos be referred for consideration by <br />the entire Board at the November Board meeting. The Committee made these recommendations <br />following the review guidelines established under Financial Policy #13 - Target Growth Rates for the <br />Equity of the Construction Fund and Severance Tax Trust Fund Perpetual Base Account and #14- <br />Approval and Prioritization of Construction Fund Applications for Non-Reimbursable Project <br />Investments. <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />