AGENDA ‎(2)‎

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

CWCB Consent Agenda
March 18-19, 2008
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an item on the Consent Agenda, the item will be withdrawn from the Consent Agenda and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.
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. 5-07CW196: Application of Sopris Mountain Ranch Homeowners Association
b. Case No. 5-07CW210: Application of Vail Associates, Inc. and the United States of
America
c. Case No. 5-07CW211: Application of the Board of County Commissioners for Summit
County
d. Case No. 6-07CW072: Application of Upper Yampa Water Conservancy District
e. Case No. 1-07CW311: Application of Flying Horse Ranch, LLC
f. Case No. 2-07CW128: Application of Colorado Water Protective and Development
Associati on
g. Case No. 3-07CW060: Application of City of Creede, Colorado
h. Case No. 4-07CW203: Application of Skyland Metropolitan District
i. Case No. 5-07CW225: Application of Town of Minturn
j. Case No. 5-07CW229: Application of West Divide Water Conservancy District
k. Case No. 5-07CW230: Application of Michael Silverman and Yvonne Silverman
1. Case No. 5-07CW241: Application of Stella Polare, LLC
m. Case No. 5-07CW256: Application of Clear W Ranch, LLC
n. Case No. 6-07CW018: Application of Robert Irvin
o. Case No. 6-07CW119: Application of Morrison Creek Metropolitan Water and
Sanitation District
2. Watershed Protection and Flood Mitigation Section
a. ``Flood Hazard Area Delineation, Lena Gulch (Lower)", by George R. Cotton
Consulting, October 2007
b. ``Flood Hazard Area Delineation, Hoffman Drainage way", by Moser & Associates,
October 2007
Water Supply Planning and Finance Section -Changes to Existing Loans
a. Bijou Irrigation Company -Diversion Rehabilitation Project
b. Southside Ditch Company -Ditch Rehabilitation Project
4. Water Supply Protection Section -Golden White Water Park Diligence Case No.
O1CW137