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MONDAY, JANUARY 28, 2013 <br />CWCB Call to Order 8:30 AM <br />1. Review and Approval of Agenda (8:30 — 8:32) <br />2. Review and Approval of Meeting Minutes — November 13 -14, 2012 Board Meeting (8:32 <br />— 8:35) <br />3. Approve and /or Remove Items from Consent Agenda (8:35 — 8:37) <br />4. Future Board Meeting Dates in 2013 (8:37 — 8:40) <br />- Informational item only. No action is required by the Board. The Board Coordinator <br />will check available locations listed below and report back to the CWCB Director. <br />a. March 19 -20 Denver <br />b. May 14 -15 Grand Junction <br />c. July 16 -17 San Luis Valley <br />d. Sept 24 -25 Telluride <br />e. Nov 19 -20 Denver <br />5. Directors' Reports (8:40 — 9:40) <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 Parks and Wildlife <br />g. Water Resource and Power Development Authority <br />6. CWCB Strategic Plan (9:40 — 9:55) <br />BREAK 9:55 —10:10 <br />7. Finance — Recommended Prequalified Projects (10:10 — 10:20) <br />8. Interstate, Federal, and Water Information Section (10:20 — 10:40) <br />a. Annual Litigation Account Report <br />b. Request for Utilization of Litigation Account — Rio Grande Basin <br />9. Attorney General's Report, Legal Briefing and Executive Session (10:40 — 11:00) <br />- This is a briefing on legal issues contained in the Attorney General's written report <br />and on items listed below that the Board may refer for discussion in an Executive <br />Session based upon attorney- client privilege. <br />10. Executive Session (11:00 — 12:00) <br />a. Tarrant Regional Water District v. Herrmann <br />b. 2013 Temporary Leases of Water for ISF Use <br />c. Texas v. New Mexico and Colorado (Rio Grande litigation) <br />d. Case No. 4 -I ICW129: Application of CWCB on San Miguel River <br />e. Republican River Issues <br />2 <br />0 <br />• <br />