AGENDA ‎(3)‎

• Board Meeting Date: 5/20/2008
• Description: Agenda
• Board Meetings - Doc Type: Agenda

b. Application of Colorado Water Conservation Board (Change of Water Rights}, Case No.
5-05CW264
c. Application for Water Rights for the Great Sand Dunes National Park, 2004CW35
(Div.3)
d. Grand Canyon Trust v. Bureau of Reclamation, 3:07-CV-8164-DGC US District Court
of Arizona
e. Black Canyon of the Gunnison National Park Reserved Rights Case, No. W-437, Water
Division 4
f. Colorado River Issues
g. Golden White Water Park Diligence Case No. Ol CW137
h. Case No. 5-07CW210; Application of Vail Associates, Inc. and the United States Forest
Service
15. Report from Executive Session (5:00 - 5:05)
16. Stream and Lake Protection Section -Proposed Amendment to Acquisition Agreement -
Staffwill ask the Board to approve an amendment to the Acquisition Agreement with the
Colorado Water TNUSt foN the MoseN water rights. (5:05 - 5:20)
RECESS 5:20 p.m.
Wednesday, May 21, 2008
CWCB Call to Order 8:00 a.m.
17. Water Supply Planning and Finance Section -Financial Matters -New Loan Lending Rate
Structure for FY 2009 (8:00 - 8:15)
18. Water Supply Planning and Finance Section -New Project Loans -Granby Ditch and
Reservoir Company -Granby #12 Dam Rehabilitation Project (8:15 - 8:30)
19. Water Supply Planning and Finance Section -Revisions to Existing Loans (8:30 - 9:00)
a. Tom Hill -McElroy Dam Rehabilitation Project
20. Water Supply Protection Section -Wild and Scenic River Updates (9:00 - 9:20)
a. Little Snake Field Office BLM Process
b. Kremmling and Glenwood Springs BLM Field Offices
c. The San Juan Processes
21. Water Supply Protection Section -Animas-La Plata Project Water Purchase & O&M
Agreement (9:20 - 9:50)
22. Water Supply Protection Section -Lake Powell Pipeline (9:50 - 10:10)
BREAK 10:10 -10:25 a.m.
23. Water Supply Protection Section -Aaron Million presentation of his proposed water
importation project from Flaming Gorge Reservoir to the Colorado Front Range. (10:25 -
10:55)
4