Laserfiche WebLink
<br />002032 <br /> <br />Agenda - Second Regular Quarterly Meeting - Enterprise <br />April 20, 2005 <br />Page 2 <br /> <br />I. Elkhead Reservoir Enlargement Update. <br />II. Elkhead Reservoir Enlargement Construction Update. <br />iii. Approval of Ames Construction Change Order No.1. <br /> <br />11:15-11:45 <br /> <br />6. <br /> <br />Presentation by Peter Nichols of the Colorado Water Trust on Possible Acquisition <br />of Mosher Water Rights. <br /> <br />Lunch will be provided to the Board of Directors of the <br />Colorado River Water Conservation District, River District staff and invited guests at11 :45 in the <br />Colorado Room at the Hotel Colorado, 526 Pine Street, Glenwood Springs. Colorado. <br /> <br />12:30-1:15 <br /> <br />7. <br /> <br />General Counsel's Report: <br /> <br />a. Matters Proposed for Executive Session: <br /> <br />I. Application of CRWCD Enterprise reo Elkhead Creek Reservoir <br />Enlargement, Case No. 02CWI06, Water Division 6. <br />n. Application ofTri-State Generation and Transmission Association <br />for Rabbit Ears Ditch Diligence, Case No. 02CW314, Water <br />Division 5. <br />III. Colorado Water Trust Proposal for Acquisition of Mosher Water <br />Rights. <br /> <br />1:15-1:45 <br /> <br />b. <br /> <br />Public Session: <br /> <br />i. Summary and Action Items from Executive Session. <br />ii. Ratification of Statement of Opposition in Application of <br />KIW A Associates LLC, Case No. 04CW194, Water Division <br />5. <br />iii. Ratification of Statement of Opposition in Application of <br />MidCities 2 Ventures, LLC, Case No. 04CW246, Water <br />Division 5. <br />iv . Approval of Proposed Amendment and Readoption of Water <br />Supply Projects Committee Resolution. <br />v. Approval of Proposed Revisions to Water Marketing Policy. <br />vi. Colorado Water Trnst Proposal for Acquisition of Mosher <br />Water Rights. <br /> <br />The Board may address the agenda in any order to accommodate the <br />needs of the Board and the Audience. <br /> <br />Persons with special needs due to a disability are requested to call the River District <br />at 970-945-8522 at least three days prior to the meeting. <br /> <br />This agenda may be viewed and printed from our website at <br />www.c(,,\\lcd.org <br />