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- - -~ ~- <br />1 I. t~ ater Suppit Protzction Section - ~'t ~1d and Scenic R~~ers (2.~0 - ~ .20} <br />BRE aK 3:20 - 3:35 p.m. <br />]'_. ~~'ater Suppl~° Planning and Finance Section -Financial l~~atters - Re~•ie~;~ of Polic~° ~ 18 <br />~~~ater ~iana~ement Partnership Program (*:3~ - ~:OSj <br />13. ~ttorne~- General's Report. Legal Briefing and Executive Session -This is a briefing on <br />legal issues contained in the ~ttorne~- General's v~=ritten report and on items listed below <br />that the Board may refer for discussion in an Executive Session based upon attorney-client <br />prig=ilege. (=I:05 - 5:25) <br />a. Kansas vs. Colorado <br />trn rs i+ -Fl l(17~Z~'7 i1 <br />~'-~zrrr~~~s. <br />c. Black Canyon of the Gunnison Federal Reszrved `'h`ater Right <br />d. Grand Can~-on Trust vs. L .S. Bureau of Reclamation & Commissioner Robert 3ohnson <br />e. Basalt ~,~'ater Conser~°anc~- District. Case dos. 5-OICti~'30~ and 02C~~'077 <br />f. Golden ~~4'hite ~~'ater Parr Dili~enc~, Case ~o. OICt~4~ 137 <br />I=I. Report from E~ecuti~-e Session (~:2~ - x:30) <br />RECESS 5;30 p.m. <br />~~"ednesdat~, ~.~Iarch I9. -'_008 <br />C~T~~CB Call to Order 8:00 a.m. <br />I ~. Office of ~~'ater Consen-ation &: Drought Planning Section - ~T~'ater Efficiency Grant <br />~ppliLations (8:00 - 8:35) <br />a. Colorado ti~~atershed ~et~~ork -Project ~?4~~T <br />b, Colorado ~~-ater ~?~`ise Council -Executive Director.-`B1~1P Project <br />I6. O#fice of ~'4"ater Conservation & Drought Planning Section -Presentation on the 2008 <br />State«-ide ~'4'ater Education Task Force Report {8:35 - 8:55) <br />I7. Office of ~~L"ater Conser~°ation & Drought Planning Section -Presentation on the 2007 <br />Drought ~: t~4~ater Supply :assessment (8:55 - 9:15} <br />I $. ~~-atzr Suppl~° Planning and Finance Section -Construction Fund and Severance Tax Trust <br />Fund Perpetual Base ~~ccount - ~et~° Loans (9:15 - IO:OOj <br />a. Loveland Lake and Ditch Company -Loveland Reservoir Inlet Improvements <br />b. Lo~~-er Latham Reservoir Company- - ~?~~ell augmentation Project <br />c. Supple Irrigating Ditch Company - Knouth Reservoir Dam Rehabilitation <br />19. «~ater Supply Planning and Finance Section -Loan De-authorizations -Supply Irrigating <br />Ditch Company - Knouth Reservoir Dam Rehabilitation (10:00 - I O:OSj <br />BRE~I~ I0:05 - I O: ='0 a.m. <br />? _ ~- n~e Section - Changes to Existing Loans - Pine«~ood <br />_0. ~~ ate Suppl_ Planning and Fina L <br />Springs ~~'ater District -System Rehabilitation Project (10:20 -10:35j <br />