AGENDA ‎(2)‎

• Board Meeting Date: 3/18/2008
• Description: March 2008 Agenda
• Board Meetings - Doc Type: Agenda

11. Water Supply Protection Section -Wild and Scenic Rivers (2:50 3:20)
BREAK 3:20 3:35 p.m.
12. Water Supply Planning and Finance Section Financial Matters Review of Policy #18
Water Management Partnership Program (3:35 4:05)
13. Attorney General's Report, Legal Briefing and Executive Session -This is a briefing on
legal issues contained in the Attorney General's written report and on items listed below
that the Board may refer for discussion in an Executive Session based upon attorney-client
privilege. (4:05 5:25)
a. Kansas vs. Colorado
b. ~ .
c. Black Canyon of the Gunnison Federal Reserved Water Right
d. Grand Canyon Trust vs. U.S. Bureau of Reclamation & Commissioner Robert Johnson
e. Basalt Water Conservancy District, Case Nos. 5-O1CW305 and 02CW077
f. Golden White Water Park Diligence, Case No. O1CW137
14. Report from Executive Session (5:25 5:30)
RECESS 5:30 p.m.
Wednesday, March 19, 2008
CWCB Call to Order 8:00 a.m.
15. Office of Water Conservation & Drought Planning Section -Water Efficiency Grant
Applications (8:00 8:35)
a. Colorado Watershed Network Project WET
b. Colorado Water Wise Council Executive DirectorBMP Project
16. Office of Water Conservation & Drought Planning Section Presentation on the 2008
Statewide Water Education Task Force Report (8:35 8:55)
17. Office of Water Conservation & Drought Planning Section Presentation on the 2007
Drought & Water Supply Assessment (8:55 9:15)
18. Water Supply Planning and Finance Section Construction Fund and Severance Tax Trust
Fund Perpetual Base Account -New Loans (9:15 10:00)
a. Loveland Lake and Ditch Company Loveland Reservoir Inlet Improvements
b. Lower Latham Reservoir Company -Well Augmentation Project
c. Supply Irrigating Ditch Company Knouth Reservoir Dam Rehabilitation
19. Water Supply Planning and Finance Section -Loan De-authorizations -Supply Irrigating
Ditch Company -Knouth Reservoir Dam Rehabilitation (10:00 - 10:05)
BREAK 10:05 - 10:20 a.m.
20. Water Supply Planning and Finance Section -Changes to Existing Loans -Pinewood
Springs Water District -System Rehabilitation Project (10:20 -10:35)