BOARD00160 ‎(2)‎

• Board Meeting Date: 5/22/2007
• Description: Agenda
• Board Meetings - Doc Type: Agenda

BREAK

11.

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5.

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Office of Water Conservation and Drough, Planning Section - Presentation by the Center
for Resource Conservation - "Impacts and:Findings of the Slow the Flow Colorado
Irrigation Inspection Program": (CWCB Water Efficiency Grant Funded Project) (11 :05
- 11 :25) I

6. Office of Water Conservation and Drought:Planning Section - Presentation by Leonard
Rice Engineers - "Holistic Approach to Sustainable Water Management in Northwest
Douglas County" (CWCB Water Efficiency Grant Funded Project) (11 :25 - 11 :45)

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7. Office of Water Conservation and Drought Planning Section - Colorado Foundation for
Water Education FY08 Program Scope of Work (11:45 -12:00)

LUNCH

12:00 -1:00

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8. Water Supply Protection Section - Colorad~ River Agreements & DEIS Updates (1 :00
- 1:30) ;

9. Water Supply Protection Section - Platte Riiver Recovery Updates (1 :30 - 1 :45)

10. Stream and Lake Protection Section - ISF Rule 7: Inundation ofISF Rights _ (Staff will
give a presentation on the background and provisions of ISF Rule 7 and the biological
impacts of impounding water on-channel.) ,( 1:45 - 3: 15)

3:15 - 3:35 p.m.

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 ofthe items discussed under this topic to Agenda Item No. 11..for
discussion in Executive Session if the Board1has questions about the litigation. (3:35-
3:50)
a. Signing of Colorado River Seyen States Agreement
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

12. Executive Session Items - Based upon attorney-client privilege, the Board may discuss in
Executive Session any litigation that is pending or imminent. (3:50 - 4:50)
a. Application of Colorado Water Conservation Board on the Fall River,
Case No. 1-95CW256
b. Upper Gunnison Water Conse~ancy District, Case No. 4-06CWI16, and
RlCD flow reduction I
c. City of Durango RlCD Applic*tion, Case No. 7 -06CW09
d. Black Canyon oft4e Gunnison National Park Federal Reserved Rights
Case and related state water cohrt case, No. W-437, Water Division 4 and
Case No. 4-01CW05

13. Report from Executive Session (4:50 - 4:55)

RECESS

4:55 D.m.

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Flood Protection. Water Project Planning and Fmance. Stream and Lake Protection
Water Supply Protection. consfvation Planning

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