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RGBRT - 8-12-08 to the CWCB Board to act on in January. In January Board states intention to acquire specific isf rights, which starts a year long period for public input. Instream Flow acquisition needs to be on a biological basis and on a hydrological basis, causing no material injury to other water right holders. Linda Bassi described the complex set of CWCB rules for isf. Annual appropriation of $1 million to pay for the lease or purchase of water right for isf and costs related to transactions. CWCB is revising isf rules to implement 2008 legislation. Also amending its water acquisition rules. See http://cscb.state.co.us/StreamAndLake/ 9. "CWCB Update" - What's going on at CWCB - Travis Smith introduced Jennifer Gimbel, Director, Colorado Water Conservation Board. Ms Gimbel informed members that Travis was reelected Chairman and that Jeff Blakesley is Vice President. A big issue at last meeting in Cortez was NISP, Northern Integrated Supply Program. Similar to SWSI - to see what projects have been and will be developed. We can get 80% of the State's water needs met. Those undeveloped projects - see if they are moving forward, nor not. NISP was one of those projects. That discussion will continue at the Sept meeting in Alamosa. Should the Board take a position supporting it or not? Also talking about water partnerships in the State. Known as Policy 18 - trying to figure out how CWCB could best help small projects that need funds. What about making a partnership between the State and that entity? How to fully use the developed water? This has generated a lot of discussion, so we'll hear about this at the CWCB meeting here in September. How do we minimize ag dryup? Is there a way to minimize the effects? WSRA has allocated $1 Million to that issue. Initiatives - how to use severance taxes: Stay on top of those issues. Tamarisk control cost-sharing grants to help control invasive species and russian olive. Setting up the program. Also interaction between basins, IBCC. 10. Update on Rio Grande Reservoir Rehabilitation Study - Travis Smith The Rio Grande Reservoir Project is a model for the water partnership described by Jennifer. Phase I - a 10K ft enlargement. Phase II - what an enlargement would look like, wetland analysis, legal issues, fatal flaw issues from Phase I. Travis introduced Mat Bliss (CDM), Kelly DiNatale (CDM), and Tod Smith, Esq., from legal council. Travis wants to get this part of the study done and get more funding to finish the study. The R G Reservoir is an asset -- storage, meets multiple needs. Rio Grande Multi-Use Enlargement Study -- Mat Bliss, engineer with the San Luis Valley Irrigation District, informed members regarding the Rio Grande Reservoir expansion and rehab, Phase II, which is wrapping up now. Phase I fatal flaw analysis complete. Potential to address multiple use needs. Phase II study tasks: Preliminary design, geological/geotechnical investigation, flood hydrology, operations model, wetland delineation, biological assessment. Draft participation agreements for storage. Prelim design for seepage control, problems with outlet gates. Discussion of potential solutions. Spillway would not be adequate in a big flow. Geological Investigation of landslides - fairly stable except in one area. Vulnerable to earthquake. Study geology around reservoir. Already studied flood hydrology and spillway and did some modeling. State has developed the EPAT as a "reasonable" tool to determine sizing. Operations Model RioRezMod - to show potential changes in operations and effects on streamflow. Demonstrated examples of how the model works and value of the model in the timing of releases, wetland impacts and mitigation alternatives. Next steps: finalize Phase 2 report by September. Travis informed members that he will come to this Round Table and ask for Basin funds in Page 3 of 4