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a. CWCB Loan Authorizations to $50 million per Project <br />b. Chatfield Re-Allocation Project Contracting Requirements <br />c. Merging the Severance Tax Trust Fund Perpetual Base Account into the Construction <br />Fund <br />d. Funding for Instl-eam Flow Water Right Acquisitions <br />e. CWCB Water Ownership (relative to proposed Water Supply Partnership Program- <br />Policy #18) <br />f. Clarification of Water Conservation Plan Elements <br />23. Water Supply Protection Section Request for Expenditure for Republican River Compact <br />Litigation. The Board will he asked to authorize the expenditure of funds from the litigation <br />account that may he necessary for Colorado 's protection of its Republican River compact <br />entitlement. (2:40 3:00) <br />FREAK - 3:00 - 3:15 <br />24. Severance Tax Operational Account Proposals (3:00 3:20) <br />a. Forest Restoration and Tamarisk <br />b. ALP Cost Share <br />25. Directors' Reports (3:20 3:50) <br />a. DNR Executive Director <br />b. IBCC Director <br />c. Agriculture Commissioner <br />d. CWCB Director <br />e. State Engineer <br />f. Division of Wildlife <br />g. Water Resource and Power Development Authority <br />26. Basin Directors' Reports (3:50 4:30) <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 />h. City and County of Denver Director's Report <br />i. Rio Grande River Basin Director's Report <br />27. Attorney General's Report, Legal Briefing and Executive Session -This is a briefing on <br />legal issues contained in the Attorney General's written report and on items listed below that <br />the Board may refer for discussion in an Executive Session based upon attorney-client <br />privilege. (4:30 - 5:15) <br />a. Colorado River Issues <br />b. City of Durango RICD Application, Case No. 7-06CW09 <br />c. Application of Copper Mountain, Inc., Case No. 5-O1CW304 <br />d. St. Vrain and Left Hand Water Conservancy District, Case No. 1-02CW334 <br />water Supply Protection • Flood Protection • Stream & Lake Protection • water Supply Planning & Finance <br />Water Conservation & llrought Planning • Intrastate Water Management & llevelopment <br />6 <br />