September2007Agenda ‎(2)‎

• Board Meeting Date: 9/18/2007
• Description: Agenda
• Board Meetings - Doc Type: Agenda

5

CWCB Consent Agenda
September 18 -19,2007

Matters may be placed on the Consent Agenda when the recommended action follows
established policy or precedent, there has been a negotiated settlement, or the matter is
uncontested and non-controversial. Staff provides memos to CWCB members explaining the
matters on the Consent Agenda. Matters on the Consent Agenda are noticed for hearing in the
same manner as other agenda items. If a member of the CWCB requests further consideration
of an item on the Consent Agenda, the item will be withdrawn from the Consent Agenda and
discussed at the end of the meeting or at the next meeting. The Consent Agenda may be voted
on without reading or discussing individual items. Any CWCB member may request clarification
about any matter on the Consent Agenda.

1. Statements of Opposition - The Board will be asked to ratify Statements of Opposition
that have been filed by the staff to protect instream flow and natural lake level water rights
in the following cases:

a. Case No. 1-07CW123; Application of Colorado Mountain Properties, Inc., et. al
b. Case No. 1-07CW146; Application of Flying J Ranch, LLC. et. al
c. Case No. 1-07CW147; Application of Donna J. Nelson, et. al
d. Case No. 4-05CW233; Application of Liman, LLC
e. Case No. 5-07CW127; Application of Ranch at Roaring Fork Home Owners
Association and Richard J. and Shirley M. Hunt
f. Case No. 7-07CW45; Application of Bruce Barnard, IV and Clair L. Barnard

2. Flood Protection Section

a. "Flood Hazard Area Delineation, Clear Creek, Jefferson County & city and County of
Denver", ICON Engineering, April 2007
b. "Floodplain Information Report, Hydrology Addendum, Routt County and
Incorporated Areas, Colorado", Michael Baker Jr., Inc., June 2007.
c. "Floodplain Information Report, Hydrology Addendum, City and County of Denver,
Colorado", Michael Baker, Jr., Inc., June 2007.
d. "Floodplain Information Report, Hydrology Addendum, Jefferson County and
Incorporated Areas, Colorado", Michael Baker, Jr., Inc., June 2007.
e. "Hydrologic Study Report, Drainage Basins: Running Creek, Kiowa Creek,
Comanche Creek, and West Bijou Creek, Elbert County, Colorado", Michael Baker,
Jr., Inc., June 2007

3. Water Supply Planning and Finance Section - Revisions to Existing Loans - Larimer and
Weld Irrigation Company - Big Windsor Inlet and Lake Lee Dam Rehabilitation Project

Colorado Water Conservation Board
Flood Protection. Water Project Planning and Finance. Stream and Lake Protection
Water Supply Protectiun. Cunservatiun Plam1ing. Intrastate Water Plam1ing