BOARD00093 ‎(2)‎

• Board Meeting Date: 1/23/2007
• Description: Agenda
• Board Meetings - Doc Type: Agenda

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23.

LUNCH

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4

Water Supply Protection Section - New Laserfiche Presentation - Virtual Water
Resource Information Center (11: 1 0 - 11 :40)

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. 24 for
discussion in Executive Session if the Board has questions about the litigation. (11 :40 -
12:00)
a.

b.

Southern Ute and Ute Mountain Ute Tribes' Settlement, Case Nos. 7-W-
1603-76F & 76J, 02-CW-85, & 02-CW-86.
Ground Water Right for Great Sand Dunes National Park, Case No. 3-
04CW35
Rio Grande New Confined Well Rules, Case No. 3-04CW24
Town of Carbondale RICD Application, Case No. 5-06CW77

c.
d.

12:00 a.m. - 1 :00 p.m.

Executive Session Items - Based upon attorney-client privilege, the Board may discuss in
Executive Session any litigation that is pending or imminent. (1 :00 - 2:00)
a. City of Durango RICD Application, Case No. 7-06CW09
b. Colorado River Compact Issues - Consejo de Desarollo Economico de
Mexicali v. Norton, D. Nev., CV-S-05-0870 and other issues related to
Colorado River litigation and potential litigation
c. Black Canyon of the Gunnison National Park Reserved Rights Case and
related state water court case, No. W-437, Water Division 4 and Case No.
4-01CW05
d. Kansas v. Colorado, United States Supreme Court, No. 105, Original

25. Report from Executive Session (2:00 - 2:05)

26. Stream and Lake Protection Section - 2007 New Appropriation Recommendations in
Water Divisions 2,3,4 and 6 - The Board is being asked to dee/are its intent to
appropriate on the following instream flow recommendations in Water Divisions 2,3,4
and 6. (2:05 - 3:05)

WATER DIVISION STREAM NAME COUNTY
2 Badger Creek Fremont
3 Alder Creek Saguache
4 Pauline Creek Saguache
6 Indian Creek Jackson
6 North Fork North Platte River Jackson
6 South Fork Big Creek Jackson

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BREAK

3:05 - 3:20 p.m.

27.

Stream and Lake Protection Section - North Fork Escalante Creek Instream Flow
Appropriation, Water Division 4 - Staff will ask the Board to take final action on the
North Fork Escalante Creek instreamflow appropriation. (3:20 - 3:30)

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