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<br />? <br /> <br />3 <br /> <br />Wednesday. September 20. 2006 <br />CWCB Call to Order 8:00 a.m. <br /> <br />,. <br /> <br />. <br /> <br />13. <br /> <br />Directors' Reports (8:00 - 8:35) <br />a. DNR Executive Director <br />b. Inter Basin Compact Commission Director <br />c. Agriculture Commissioner <br />d. CWCB Director <br />e. State Engineer <br />f. Division of Wildlife Director <br />g. Water Resource and Power Development Authority Director <br /> <br />14. Basin Directors' Reports (8:35 - 9:25) <br />a. Colorado River (Mainstem) Basin Director's Report <br />b. Yampa-White River Basin Director's Report <br />c. San Juan/San Miguel-Dolores River Basin Director's Report <br />d. Gunnison River Basin Director's Report <br />e. Denver Director's Report <br />f. North Platte River Basin Director's Report <br />g. South Platte River Basin Director's Report <br />h. Rio Grande Basin Director's Report <br />1. Arkansas River Basin Director's Report <br /> <br />. <br /> <br />BREAK <br /> <br />. <br /> <br />15. CWCB Strategic Plan Update (9:25 - 9:55) <br /> <br />16. <br /> <br />Intrastate Water Management & Development Section - Statewide Water Supply <br />Initiative Status Report Update (9:55 - 10:05) <br /> <br />10:05 -10:25 <br /> <br />17. Intrastate Water Management & Development Section - Water Supply Reserve Account <br />Criteria and Guidelines (10:25 - 10:55) <br /> <br />18. Intrastate Water Management & Development Section - Western Governors Association <br />Report "Water Needs and Strategies for a Sustainable Future" (10:55 - 11 :10) <br /> <br />19. Stream and Lake Protection Section - Proposed Agreement with Upper Eagle Regional <br />Water Authority and Eagle River Water and Sanitation District - Staffwill address issues <br />raised during the July 2006 discussion of this agenda item and will request the Board to <br />enter into a Memorandum of Agreement with the Authority and the District regarding the <br />impacts on the Board's Eagle River ISF water rights of relocating the District's point of <br />discharge upstream to a short distance be/ow the Authority's point of diversion. (11: 1 0 <br />- 11 :30) <br /> <br />20. <br /> <br />Water Supply Protection Section - San Juan RIP Program Document Revisions and <br />Adoption - The Staffwill inform the Board about revisions and seek the Board's <br />adoption of the revised program document. Revisions include: Section 7 agreement <br />language; inclusion of recovery goals; amended voting procedures; and, a detailed <br />budgeting schedule (11 :30 - 11 :50) <br /> <br />LUNCH <br /> <br />11 :50 - 12:50 <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />