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<br />I <br />I <br />2 <br />I <br />Basin Directors' Reports (10:45 - 11 :25) <br />a. Colorado River (Mainstem) Basin Director's Report <br />b. Yampa-White River B!asin 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. North Platte River Basin Director's Report <br />f. South Platte River Ba~in Director's Report <br />g. Rio Grande Basin DirJctor's Report <br />h. Arkansas River Basin pirector's Report <br /> <br />6. Water Supply Protection Section - Ptesentation by Andy Moore - SB06 193 Update- <br />Underground Water Storage Study (:11 :25 - 11 :45) <br /> <br />", <br /> <br />, <br /> <br />5. <br /> <br />. <br /> <br />7. Water Supply Protection Section - P~atte River Endangered Species Recovery <br />Implementation Program (11:45 - lQ.:05) <br />a. The Board will be askfd to pass a resolution in support of federal <br />authorization legislatipn for the Platte River Recovery Program <br />b. The Board will be asked to pass a resolution in support of Color,ado <br />legislation, House Bill 06-1182, which recapitalizes the Species <br />I <br />Conservation Trust Fund, and appropriates and authorizes sufficient state <br />funds for the Three State Recovery Program. <br /> <br />LUNCH <br /> <br />12:05 - 1 :05 <br /> <br />8. <br /> <br />Directors'Reports (I :05 - 1 :55) <br />a. DNR Executive Director <br />b. Interbasin Compact Cpmmission Director <br />c. Agriculture Commiss~oner: <br />d. CWCB Director <br />e. State Engineer <br />f. Division of Wildlife Birector <br />g. Water Resource and ~ower Development Authority Director <br /> <br />. <br /> <br />9. Water Supply Protection Section - Colorado River Issues (I :55 - 2:40) <br />a. Overview and Discussion on DEIS - Development of Lower Basin <br />Shortage Guidelines and Coordinated Management Strategies for Lake <br />Powell and Lake Mead, Particularly Under Low Reservoir Conditions <br />b. Weather Modification Cooperative Agreement Issues <br /> <br />10. Attorney General's Report & Legal Briefing - This is a background briefing on legal <br />issues contained in the Attorney General's written report and the items listed below. The <br />Board may refer to any of the items discussed under this topic to Agenda Item No.lLfor <br />discussion in Executive Session if the Board has questions about the litigation. (2:40- <br />3:00) <br /> <br />a. <br /> <br />Southern Ute and Ute, Mountain Ute Tribes' Settlement, Case Nos. 7-W- <br />1603-76F & 76J, 02-CW-85, & 02-CW-86. <br />Ground Water Right for Great Sand Dunes National Park, Case No. 3- <br />04CW35 <br />Rio Grande New Con;fined Well Rules, Case No. 3-04CW24 <br />Glenwood Springs <br /> <br />. <br /> <br />b. <br /> <br />c. <br />d. <br /> <br />Flood Protection. Water Project PljInning and Finance. Stream and Lake Protection <br />Water Supply Pro~ection. Conservation Planning <br />