BOARD00049 ‎(2)‎

• Board Meeting Date: 11/13/2006
• Description: Agenda
• Board Meetings - Doc Type: Agenda

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request that the Board form its intent to appropriate ISF water rights on these streams.)
(10:10 -10:20)

Water Division Stream Name County
2 Badger Creek Freemont
3 Alder Creek Saguache
4 Pauline Creek Saguache
6 Beaver Creek Moffat
6 Willow Creek Moffat
6 Indian Creek Jackson
6 (South Fork) Big Creek Jackson
6 North Fork North Platte Jackson

19.

Stream and Lake Protection Section - Proposed Agreement with Upper Eagle Regional
Water Authority and Eagle River Water and Sanitation District - (The Board will be
asked to approve changes negotiated by the Authority, the District and CWCB staff to the
Memorandum of Agreement since the September 2006 Board meeting.) (10:20 -10:35)

Stream and Lake Protection Section - Injury with Mitigation - Case No.5-04CW238;
Application ofS.G. Company - (Pursuant to ISF Rule 8i.(3), the Board will be asked to
(1) determine that the natural environment of the Blue River could be preserved to a
reasonable degree with the proposed injury if applicant provides the proposed mitigation
and (2) to approve the proposed pre-trial resolution of this case. This is the second of
two required meetings for the Board to approve an Injury with Mitigation proposal.)
(10:35 - 10:55)

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21. Water Quality Control Commission Director's Briefing - (Steve Gunderson, Director of
the Water Quality Control Commission, will report to the Board on the Commission's
activities over the past year.) (10:55 - 11: 1 0)

22. Attorney General's Report & Legal Briefing - This is a 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. 23 for
discussion in Executive Session if the Board has questions about the litigation. (11: lO-
11 :25)
a. Southern Ute and Ute Mountain Tribes' Settlement, Case Nos. 7-W-1603-
76F & 76J, 02-CW-85, & 02-CW-86.

23. Executive Session Items - Based upon attorney-client privilege, the Board may discuss in
Executive Session any litigation that is pending or imminent. (11 :25 - 11 :55)
a. Colorado River Compact Issues - Conseio de DesarolIo Economico de
Mexicali v. Norton, D. Nev., CV-S-05-0870
b. Black Canyon of the Gunnison National Park Reserved Rights, Case No.
W -437, Water Division 4

24. Report from Executive Session (11 :55 - 12:00)

LUNCH

12:00 -1:00

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