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• Executive Session Items: <br />a. Case I`o. 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 White«%ater Park Diligence Case No. OICVVl37 Settlement <br />e. Statements of Opposition <br /> (i) Case ~To. 08CW73: Breckenridge Recreational In-channel Diversion <br /> (ii) Case ~VTo. 08CV6'72: Vail Recreational In-channel Diversion <br /> (iii) Case No. 4-05CW265: Application of Ranch Properties, LLC <br />f. Case No. 06CVV77: 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 : 3 5 <br />12. Stream and Lake Protection Section -Authorization to Proceed to Trial -Case No. 6- <br />06CV~'49 -Application of the Upper Yampa VE~ater Conservancy District -Pursuant to <br />ISF Rtcle 8j., the Staff titi~ill seek authorization to proceed to trial in this application for a <br />plan for augmentation. (3:35 - 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 />C«'CB 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. CVVCB Director <br />e. State Engineer <br />f. Division of «'ildlife <br />g. V6'ater 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-tiVhite River Basin Director's Report <br />c. San Juan'Sanhiguel-Dolores River Basin Director's Report <br />d. Gunnison River Basin Director's Report <br />e. iVTorth 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 />