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13. Stream and Lalce Protection Section -Lower San Miguel Water Resources Planning <br />Study -Dan Merriman of Harris Water Engineering, Inc. will present the results of this <br />study concerning alternatives for the use of the Uravan water rights conveyed to the <br />CWCB by order of the U.S. District Court in 1987. This is an informational item and the <br />Board will not be i°equested to take action on this matter. (4:20 - 4:50) <br />RECESS 4:50 p.m. <br />Wednesday, July 23, 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 Juan/San 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 />BREAK 10:15 -10:30 a.m. <br />16. Water Supply Planning and Finance Section -New Project Loans (10:30 -11:30) <br />a. Louden Irrigating Canal & Res. Co. - Rist Benton Res. Dam Rehab. Project <br />b. Headgate 135 Lateral, Inc. -Headgate 135 Pipeline Project <br />c. San Luis Valley Water Conservancy District -Water Rights Acquisition <br />LUNCH 12:00 -1:00 p.m. <br />17. Stream and Lake Protection Section - Instream Flow Rules Revisions -Staff (1) will <br />update the Boat^d on public input received on the proposed Rules revisions and <br />Financial Policy 19; (2) will present the latest version of the revised Rules and Policy <br />19 to the Board; and (3) may ask the Board to authorize the Staff to initiate the formal <br />i^ulemaking process. (1:00 - 2:00) <br />18. Water Supply Protection Section -Navajo-Gallup Update and Discussion of Navajo <br />settlement and impacts on Colorado. (2:00 - 2:15) <br />19. Water Supply Protection Section -Tamarisk Grant Program Proposed Guidance <br />