Select Water Committee Meeting

Room302

Capitol Building

Cheyenne, Wyoming

December 16, 2004 8:30 a.m.

1.                  Call to order

2.                  Recognition of members present to establish quorum

3.                  Approval of Minutes

4.                  Financial Report

5.                  Planning Amendments

a.      Eight Mile-High Plains Level II Feasibility Study, Amendment I 

6.                  Omnibus Water Bill Planning

7.            Omnibus Water Bill Construction

8.                  Amendments to Tribal Legislation

9.                  Amendments to Water Development Program Debt Service Account

10.              Legislation to Establish Water Development Account III

11.              State Engineer’s Office Presentation, “Lysite Mountain Test Well”

12.              Discussion

a.      Drinking Water State Revolving Loan Fund

13.              Next meeting date

14.              Adjourn