BOARD00013 ‎(3)‎

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

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21.

Water Supply Protection Section - Colorado River Consumptive Uses and Losses and
High-Altitude Crop Coefficients (12:50 - 1: 10)

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22.

Water Supply Protection Section - Platte River Cooperative Agreement - The Staffwill
update the Board on the status of the negotiations and ask the Board to approve the
concept of entering into an MOU with South Platte Water Related Activities Program,
Inc. ("SPWRAP ") (1: 10 - 1 :25)
a. Update
b. SPWRAP MOU with State and MOA between SPWRAP and CDOW

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23. Water Supply Protection Section - Recreational In-Channel Diversion Program - The
Staff will update the Board on the following RICD related activities and seek Board and
public input.
a. Avon - Confirm Hearing Date (1 :25 - 1 :35)
b. Carbondale - Set Hearing Date and Appoint Hearing Coordinator (1 :35-
1:45)
c. RICD Rules/Informal Public comment (1 :45 - 2:05)

24. Attorney General's Report & Legal Briefing - This is background briefing on legal issues
contained in the Attorney General's written report and the items listed below. The Board
may refer to any of the items discussed under this topic to Agenda Item No. 25 for
discussion in Executive Session if the Board has questions about the litigation. (2:05-
2:20)

d.

Kansas v. Colorado
Colorado River Compact Issues - Seven Basin States Issues
Center for Biological Diversity v. Bureau of Reclamation. U.S. District
Court for the District of Arizona
Conseio de Desarollo Economico de Mexicali v. Norton. D. Nev., CV-S-
05-0870
Chaffee County RICD, Case No. 2-04CW129

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a.
b.

c.

e.

BREAK

2:20 - 2:40

25. Executive Session Items - Based upon attorney-client privilege, the Board may discuss in
Executive Session any litigation that is pending or imminent. (2:40 - 3:40)
a. Case No. 5-03CW078; Application of Upper Eagle Regional Water
Authority
b. Case No. 3-04CW24; Concerning the Rules Governing new Withdrawals
of Ground Water in Water Division 3 Affecting the Rate or Direction of
Movement of Water in the Confined Aquifer System
c. Case No. 06CWl16, Application of Upper Gunnison River Water
Conservancy District
d. Durango RICD Case No. 7-06CW9
e. Black Canyon ofthe Gunnison Federal Reserved Water Right decision;
CA 03-WY-1712 CB

26. Report from Executive Session (3:40 - 3:55)

ADJOURN

3:55 p.m.

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