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<br />20. Annual Construction Fund Appropriations Bill - Arkansas River Augmentation Plan Loan Account <br />(11:20 - 11:45) <br /> <br />21. Annual Construction Fund Appropriations Bill - Non-Reimbursable Projects (11 :45 - 12:30) <br /> <br />a. Cola, River Decision Support System - Fourth Year Funding <br />b. Satellite Monitoring System Maintenance (State Engineer) <br />c, Water Resources Information Center (CWCB) <br />d. Northern Colorado Water Conservancy District - Augmentation in Lower S. Platte River <br />Basin <br /> <br />Lunch (12:30 - 1:30) <br /> <br />22. Water Project Construction Loan Program - Approval of Assumption of the Blue River Water <br />District's CWCB Loan by the Town of Breckenridge (J :30 - 1:35) <br /> <br />23. Water Project Construction Loan Program - Request for Deferment of Payment by the Town of <br />Parachute (1 :35 - 1:40) <br /> <br />24. Instream Flow Program - Steamboat Lake Agreements (1 :40 - 1:55) <br />The Board will be asked to approve agreements with the Division of Parks and Outdoor <br />Recreation and the Us. Fish and Wildlife Service to acquire an interest ill water stored in <br />Steamboat Lake for instreamflow purposes. <br /> <br />25_ Endangered Fish Recovery Program (1:55 - 3: 10) <br /> <br />a. Coordinated Reservoir Operations Study - <br />The Board will be asked to approve all MOU which establishes a sponsors group to guide and <br />implement this Recovery Program study. <br />b. Draft Final Notice - Yampa River, Moffat County, Colorado River, 15 Mile Reach, Mesa <br />County <br />The Board will review effons to address and resolve issues which have been identified during <br />its October 10 and October 20, 1995 meetings. <br /> <br />IV. Items for Policy Direction <br /> <br />26. Water Project Construction Loan Program - Progress on a Very Small Loan Program (3:10 - 3:25) <br /> <br />Break (3:25 - 3:35) <br /> <br />V. Informational Items <br /> <br />27. Floodplain Program - Informational Item (3:35 - 3:45) <br /> <br />a. Summary Report on the staff progress for the completion of the Board's Floodplain <br />Designation Plan dated December 31, 1993 <br />The sraff will present an overall progress repon on the work that has been done so far and <br />on the work that remains to be dOlle. <br /> <br />5 <br />