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<br />002016 <br /> <br />Agenda, Second Regular Quarterly Meeting - CRWCD <br />April 19-20,2005 <br />Page 2 <br /> <br />10:45-11:00 Break <br /> <br />VI. Shoshone Call Reduction. <br />vii. City of Golden (Vidler Tunnel) v. Simpson, Case No, 03CW176, <br />Water Division 5. <br />VIII. Town of Silverthorne RICO Application, Case No. 04CW217, <br />Water Division 5, <br />IX. NECO Applications, Case Nos. 04CWI19 and 04CW120, Water <br />Division 4. <br />x. Remand of Upper Gunnison River Water Conservancy District <br />RICO Application, Case No. 02CW38, Water Division 4. <br />XI. City of Pueblo RICO Application, Case No. OlCWI60, Water <br />Division 2. <br />XII. Colorado River Compact Matters. <br /> <br />12:00-12:30 <br /> <br />b. <br /> <br />Public Session: <br /> <br />i, Summary and Action Items from Executive Session, <br />ii, Ratification of Board Approval of Contract with Sukle <br />Advertising and Design and Continuing Services Agreement <br />with Ajax Design. <br />iii, Myers Request for Status of Iron Mountain Reservoir, <br />IV. Water Quality Basic Standards Triennial Review. <br />v, Ratification of 2005 Interim Operating Agreement reo Green <br />Mountain Reservoir/Heeney Slide Litigation, <br />vi, Ratification of Statement of Opposition in Application of Town <br />of Silverthorne, Case No, 04CW217, Water Division 5, <br />vii. Settlement Direction on City of Pueblo RICD Application, <br />Case No, 01CWI60, Water Division 2, <br /> <br />LUllch will be provided to the Board of Directors of the <br />Colorado Ri,'er Water Conservatioll District, River District staff and illl'ited guests at 12:30 in the <br />Colorado Room at the Hotel Colorado, 526 Pille Street, Glen wood Springs, Colorado. <br /> <br />1:30-1:50 <br /> <br />7. <br /> <br />Presentation by Tim Carlson of the Tamarisk Coalition. <br /> <br />1:50-2:10 <br /> <br />8. <br /> <br />Executive Committee Report: <br /> <br />a. Grant Recommendations, <br />b, Approval of Grants, <br /> <br />2:10-2:55 <br /> <br />9. <br /> <br />External Affairs: <br /> <br />a. State Issues. <br />b. Federal Issues. <br />c. Education/Outreach Effort. <br /> <br />2:55-3:00 <br /> <br />10, <br /> <br />Public Comment on Non-Agenda Items. <br />