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<br /> <br /> <br />Tuesday, July 21 , 2009 <br />CWCB Call to Order 1 : 00 p .m. <br /> <br /> <br />1. Revie w and Approval of Agenda ( 1 :0 0 1: 0 5 ) <br /> <br /> <br />2. Review and Approval of Meeting Minutes May 19 - 20 , 2009 ( 1 : 0 5 1 : 1 0 ) <br /> <br /> <br />3. Approve and/or Remove Items from Consent Agenda ( 1 : 1 0 1 : 1 5 ) <br /> <br /> <br />4. Future Board Meeting Dates All meeting locations are currently under contract ( 1 : 1 5 <br />1 : 2 0 ) <br /> <br />a. Sep tember 15 - 16 , 2009 Steamboat Grand/Steamboat Springs <br /> <br />b. November 17 - 18, 2009 CWCB Logan St reet Office Building, 1580 Logan <br /> St., Ste. 610 , Denver, CO 80203 <br /> <br />c. January 26 - 27, 2010 DTC Denver (in conjunction with <br /> the Colorado Water Congress Co nference) <br /> <br /> <br />5. Intrastate Water Management & Development Section Water Supply Reserve Account <br />(WS RA) Criteria and Guidelines (1:2 0 1 : 3 0) <br /> <br /> <br />6. Intrastate Water Management & Development Section Water Supply Reserve Account <br />Grant Applications (1 : 3 0 1 : 50 ) <br /> <br />a. P ark Ditch Company Park Ditch Improvements <br /> <br />b. Town of Sawpit Domestic Water System Construction <br /> <br /> <br />7. Intrastate Water M anagement & Development Section Water Supply Reserve Account <br />Project Change Goodman Point Phase 2 Project (1 : 50 2 : 1 0) <br /> <br /> <br />8. Intrastate Water Management & Development Section Colorado Water Supply Future <br />Updates (2 : 1 0 2 : 3 0 ) <br /> <br /> <br />9. Office of Water Conservation & Drought Planning Water Efficiency Grant Request City <br />of Grand Junction, Ute Water Conservancy District, and Clifton Water District Regional <br />Water Conservation Plan (2:30 2:50) <br /> <br />BREAK 2:5 0 3:0 5 <br /> <br /> <br />10. Water Supply Planning and Finance Section New Project Loans <br />Irrigation Company Milton Reservoir and Ba r r L ake Improvements Project (3:0 5 3: 2 0) <br /> <br /> <br />11. Water Supp ly Planning and Finance Section General Fund Transfer Impacts to Financial <br />Policies (3:2 0 3 : 50 ) <br /> <br /> <br />12. This is a briefing on <br />d on items listed below that <br />the Board may refer for discussion in an Executive Session based upon attorney - client <br />privilege. (3 : 50 4 : 30 ) <br /> <br /> Executive Session Items <br /> <br />a. Republican River Litigation <br />2 <br /> <br /> <br />