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Executive Session Items: <br />a. Case No. 6-06CW49: Application of the Upper Yampa Water Conservancy District <br />b. Black Canyon of the Gunnison Federal Reserved Water Right - Aspinall EIS Re- <br />operations <br />c. Grand Canyon Trust vs. U.S. Bureau of Reclamation <br />d. Golden Whitewater Park Diligence Case No. OlCWl37 Settlement <br />e. Statements of Opposition <br />(i) Case No. 08CW73: Breckenridge Recreational In-channel Diversion <br />(ii) Case No. 08CW72: Vail Recreational In-channel Diversion <br />(iii) Case No. 4-OSCW265: Application of Ranch Properties, LLC <br />f. Case No. 06CW77: Carbondale Recreational In-channel Diversion <br />g. Case No. 2-02CW 122: Application of Cripple Creek and Victor Gold Mining <br />Company <br />11. Report from Executive Session (3:15- 3:20) <br />BREAK 3:20 - 3:35 <br />12. Stream and Lake Protection Section - Authorization to Proceed to Trial - Case No. 6- <br />06CW49 - Application of the Upper Yampa Water Conservancy District - Pursuant to <br />ISF Rule 8j., the Staff will seek authorization to proceed to trial in this application for a <br />plan for augmentation. (3 :3 5 - 4:00) <br />13. Water Supply Protection Section -Colorado River /Mexico Treaty Update on Shortage <br />Sharing and Potential Augmentation of Supplies (4:00 - 4:25) <br />RECESS 4:25 p.m. <br />Wednesday, September 17, 2008 <br />CWCB Call to Order 8:00 a.m. <br />14. Directors' Reports (8:00 - 9:00) <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 />15. Basin Directors' Reports (9:00 -10:15) <br />a. Colorado River (Mainstem) Basin Director's Report <br />b. Yampa-White River Basin Director's Report <br />c. San JuanlSan 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 />