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<br />-, <br />~ <br /> <br />13. Report from Executive Session (4:55 - 5:00) <br /> <br />RECESS <br /> <br />5:00 p.m. <br /> <br />Wednesday. September 19.2007 <br />CWCB Call to Order 8:00 a.m. <br /> <br />14. Stream and Lake Protection Section - Uncontested 2007 Instream Flow Appropriation- <br />Water Division 6 - Beaver Creek - Moffat County. Staff will ask the Board to take final <br />action on the following uncontested stream. <br />(8:00 - 8: 1 0) <br /> <br />15. Stream and Lake Protection Section - Contested 2007 Instream Flow Appropriation, Willow <br />Creek - Moffat County - Staff will request the Board to designate a Hearing Officer and set <br />a hearing date. (8:10- 8:20) <br /> <br />16. Flood Protection Section - CWCB Levee Administration Policy (8:20 - 8:35) <br /> <br />17. Flood Protection Section - Flood Mitigation & Response Plan Update to the State Hazard <br />Mitigation Plan (8:35 - 8:50) <br /> <br />18. Water Supply Planning & Finance Section - New Loans (8:50 - 9:20) <br />a. Bijou Irrigation District - Diversion Structure Rehabilitation Project <br />b. Bijou Irrigation Company - Diversion Structure Rehabilitation Project <br /> <br />19. Water Supply Planning and Finance Section - Revisions to Existing Loans (9:20 - 9:50) <br />a. New Cache La Poudre Irrigating Company - New Reservoir Construction <br />b. Pinewood Springs Water District - Raw Water Supply System <br /> <br />BREAK <br /> <br />9:50 - 10:05 <br /> <br />20. Directors' Reports (10:05 - 10:55) <br />a. DNR Executive Director <br />b. CWCB Director <br />c. State Engineer <br />d. Division of Wildlife <br />e. Water Resource and Power Development Authority <br /> <br />21. Basin Directors' Reports (10:55 - 11 :55) <br />a. Colorado River (Mainstem) Basin Director's Report <br />b. Yampa-White River Basin 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 Basin Director's Report <br />g. Arkansas River Basin Director's Report <br /> <br />LUNCH <br /> <br />11:55 -12:55 <br /> <br />Colorado Water Conservation Board <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protectiun. Cunservatiun Plam1ing. Intrastate Water Plam1ing <br />