Board Meeting

• Description: January 28-29,2013 Board Meeting Agenda
• Date: 1/29/2013
• Water Supply Pro - Doc Type: Meeting

CWCB CONSENT AGENDA
January 28 -29, 2013 •
Matters may be placed on the Consent Agenda when the recommended action follows
established policy or precedent, there has been a negotiated settlement, or the matter is
uncontested and non - controversial. Staff provides memos to CWCB members explaining the
matters on the Consent Agenda. Matters on the Consent Agenda are noticed for hearing in
the same manner as other agenda items. If a member of the CWCB requests further
consideration of an item on the Consent Agenda, the item will be withdrawn from the
Consent Agenda and discussed at the end of the meeting or at the next meeting. The Consent
Agenda may be voted on without reading or discussing individual items. Any CWCB
member may request clarification about any matter on the Consent Agenda.
1. Stream and Lake Protection Section - Statements of Opposition
a. Case No. 1- 12CW214: Application of Upper South Platte Water Conservancy District
and Center of Colorado Water Conservancy District
b. Case No. 5- 12CW154: Application of Byers Peak Ranch LLLP
2. Interstate, Federal, and Water Information Section — Statement of Opposition
— The Board will be asked to ratify a Statement of Opposition that was filed by staff to
protect Colorado's ability to promote maximum utilization of the waters of the State
for the following Recreational In- Channel Diversion (RICD) case:
a. Case No. 2- 2012CW107: Application to Make Absolute by Chaffee County •
3. Watershed and Flood Protection Section — Floodplain Designation
a. "Flood Hazard Area Delineation, Marston Lake North Drainageway" by Olsson
Associates, dated July 2012
4. Finance — Changes to Existing Loans
a. Town of Georgetown — Outlet Works Modification Project