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<br />OtJZU11
<br />
<br />Agenda - First Regular Quarterly Meeting (River District
<br />January 18-19, 2005
<br />Page 2
<br />
<br />9:30-10:30
<br />
<br />9,
<br />
<br />External Affairs:
<br />
<br />a, State Issues,
<br />b, Federal Issues,
<br />c, Education Update,
<br />
<br />10:30-10:45 Break
<br />
<br />10:45-12:00
<br />
<br />10,
<br />
<br />Annual Policy Discussion,
<br />
<br />LUllch will be provided to tIre Board of Directors of the
<br />Colorado River Water Conservation District, River District staff and invited guests at 12:00 in the
<br />Colorado Room at the Hotel Colorado, 526 Pine Street, Glelllvood Springs, Colorado,
<br />
<br />1 :00-5:00
<br />
<br />II.
<br />
<br />General Counsel's Report:
<br />
<br />a, Matters Proposed for Executive Session:
<br />
<br />I.
<br />II,
<br />HI.
<br />IV,
<br />V,
<br />VI.
<br />
<br />3:00-3: 15 Break
<br />
<br />VII.
<br />VIII.
<br />
<br />IX.
<br />x,
<br />XI.
<br />
<br />C-BT Green Mountain Reservoir/Heeney Slide Litigation,
<br />Denver Blue River Decree Issues,
<br />Windy Gap Firming Project,
<br />Green Mountain Reservoir Administrative Fill.
<br />Shoshone Call Reduction,
<br />City of Golden (V idler Tunnel) v, Simpson, Case No, 03CW 176,
<br />Water Division 5,
<br />Black Canyon Reserved Rights and Federal Court Litigation,
<br />Upper Gunnison River Water Conservancy District, RICO Appeal,
<br />Case No, 04SA44,
<br />Appeal ofCWCB v, Central City, Case No, 04SA145,
<br />Colorado River Compact Matters,
<br />Legal Advice on Personnel Guidelines,
<br />
<br />Dinner will be prOl'ided to the Board of Directors of the
<br />Colorado River Water Conservation District, River District staffat 7:00 p,m,
<br />in the Devereux Room at the Hotel Colorado, 526 Pine Street, Glenwood Springs, Colorado,
<br />Breakfast will be provided to the Board of Directors of the
<br />Colorado River Water Conservation District and River District staff at 7:15 o.nL
<br />in the Colorado Room of the Hotel Colorado, 526 Pine Street, Glen wood Springs, Colorado
<br />Continue the meeting to Wednesday, January 19, 2004 at 8:00 0.111.
<br />
<br />8:00-8:30
<br />
<br />b,
<br />
<br />Public Session:
<br />
<br />i. Summary and Action Items from Executive Session.
<br />ii. Approval of Special Counsel Rate Increase.
<br />iii, Approval of Bid Protest Procedures.
<br />iv. Ratification of Settlement Documents with Southeastern
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