BOARD04W

• Board Meeting Date: 9/13/2003
• Description: CF Section - Finance Committee Meeting
• Board Meetings - Doc Type: Memo

STATE OF COLORADO

Colorado Water Conservation Board

.. Department of Natural Resources
1313 Sherman Street, Room 721
Denver, Colorado 80203
Phone: [phone]
FAX: [phone]
www.cwcb.state.co.us

Bill Owens
Governor

Russell George
Executive Director

Rod Kuharich
CWCB Director

MEMORANDUM

Dan McAuliffe
Deputy Director

From:

CWCB Finance Committee Members:
Harold Miskel Don Schwindt
Russell George Rod Kuharich
Hal Simpson

Mike Serlet, Chief~ / r
Water Supply Pl~ Finance Section

To:

'~--,'

Subject:

September 14, 2004 Meeting Agenda

Date:

September 7, 2004

Attached for your review is the proposed agenda for the fifth annual CWCB Finance
Committee meeting. The purpose of the meeting is to review all of the applications for non-
reimbursable project investments from the Construction Fund for fiscal year 2006. Also, a new
member will need to be selected to take David Smith's place on the committee.'

I am mailing the project packets with the Board Notebooks for your review prior to the
meeting.

The meeting is open to the public. The Project Manager for each project will be present to
give a short presentation and answer any question the committee may have. It will be the
Committee's decision whether to hear public testimony. The meeting notice was included in the
September Board Meeting agenda.

...._/

If you have any questions, please call me at 303-866-3426. See you in Alamosa.

Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection
Water Supply Protection. Conservation and Drought Planning