BOARD00013 ‎(3)‎

• Board Meeting Date: 9/19/2006
• Description: Agenda
• Board Meetings - Doc Type: Agenda

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Tuesday. September 19. 2006
CWCB Call to Order 11 :00 a.m.

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1.

Review and Approval of Agenda (11 :00 - 11 :05)

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2. Approve and/or Remove Items from Consent Agenda (11 :05 - 11: 1 0)

3. Review and Approval of Meeting Minutes (11: 1 0 - 11: 15)
a. July 24-26, 2006 Minutes

4. Next Meeting Dates and Locations (11:15 - 11:20)
a. Nov. 13-15,2006 Denver, CO Red Lion Hotel DIA
b. Jan. 23-24, 2007 Denver, CO Holiday Inn DIA

5. Water Supply Planning and Finance Section - New Loans (11 :20 - 11 :35)
a. 4UR Ranch, Inc. - Lost Lake Dam Outlet/Spillway Rehabilitation Project

6. Water Supply Planning and Finance Section - Revisions to Existing Loans (11 :35 -
11 :50)
a. Logan Irrigation District - Prewitt Reservoir Rehabilitation Project

7. Water Supply Planning and Finance Section - Report from Finance Sub-Committee
Meeting (11:50 -12:10)

LUNCH

12:10 -1:00

8.

Stream and Lake Protection Section - Contested Instream Flow usn Appropriation
Hearine: - Elkhead and Armstrong Creeks (1 :00 - 3:00)

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RECESS HEARING to BREAK 3:00 - 3:20

Stream and Lake Protection Section - RECONVENE Contested Instream Flow (lSF)
Appropriation Hearine: - E1khead and Armstrong Creeks (3 :20 - 4:20)

RECONVENE CWCB BOARD MEETING

4:20 p.m.

9. Flood Protection Section - South Platte River Right-of-Way - Special Use Agreements
(4:20 - 4:35)

10. Flood Protection Section - South Platte River Easement Request -Town of Columbine
Valley (4:35 - 4:50)

11. Flood Protection Section - Designation and Approval of 1 00- Year Floodplain
Information - FEMA Letters of Map Revision (4:50 - 5:05)

12. Flood Protection Section - CWCB Watershed Restoration Program Update (5:05-
5:20)

RECESS

5:20 p.m.

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Flood Protection. Water Project Planning and Finance. Stream and Lake Protection
Water Supply Protection. Conservation Planning