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13. Stream and Lake Protection Section -Lower San Miguel Water Resources Planning <br />Study -Dan 1'Ilerriman of Harris Water Engineering, Inc. rill 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 L:S. District Court in 1987. This is an informational item and the <br />Board ti1~i11 not be requested to take action on this matter. (4?0 - 4:50) <br />RECESS x: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 VWildlife <br />g. ~~'ater Resource and Po«-er Development Authority <br />1 ~. Basin Directors' Reports (9:00 - 10:15) <br />a. Colorado River (Mainstem) Basin Director's Report <br />b. Yampa-VWhite 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. '`Torth Platte River Basin Director's Report <br />f. South Platte Ri~-er Basin Director's Report <br />g. Arkansas River Basin Director's Report <br />h. City and County of Deny=er Director's Report <br />i. Rio Grande River Basin Director's Report <br />BREAK 10:15 -10:30 a.m. <br />16. ~?~'ater 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 L-uis Valley ~'~'ater Conser~%ancy 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 j tir-ill <br />update the Board on public input f-eceived on the proposed Rules revisions and <br />Financial Policy 19; (?j tit~ill present the latest tier lion 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 />rulernakifig process. (1:00 - 2:00) <br />18. ~'~~ ater Supply Protection Section -Navajo-Gallup Update and Discussion of Navajo <br />settlement and impacts on Colorado. (2:00 - 2:15} <br />19. ~~'ater Supply Protection Section -Tamarisk Grant Program Proposed Guidance <br />