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• <br /> Agenda Item 10 - Review of Litigation (See Item 11. ) <br /> a. Sierra Club v. Block (Appendix Ep <br /> b. Federal Reserved Water Rights Cases (Appendix F) <br /> Agenda Item 11 - Arkansas River Compact Issues (Appendix G) <br /> Mr. McDonald se�y that Agenda Items 10 and 11 be t� <br /> considered by the Board in executive session during the lunch <br /> hour. Attorney General Woodard advised that it was appropriate <br /> for these items to be taken up during '-'-_ executive session. <br /> Mr. Furneaux moved, seconded by Mr. Smith, that the two <br /> items be considered executive session. Motion <br /> adopted unanimously. �� <br /> Vice Chairman Robbins recessed the general meeting at 12 : 30 p.m. <br /> and declared the executive session in order during the lunch break. <br /> Vice Chairman Robbins reconvened the general session at 2 :00 p.m. <br /> Mr. McDonald reported that during the executive session <br /> Assistant Attorney General Chris Hermann reviewed the litigation <br /> under way in the Sierra Club v. Block and the Indian Reserved <br /> Rights cases . Assistant Attorney General Paula Phillips reviewed <br /> the litigaion involving othe federal reserved water rights cases. <br /> /1/C 6'o a.--t � <br /> •wi • d' . . <br /> Mr. McDonaldjandMr. Will Bassett, Assistant Attorney General, <br /> discussed tibe Arkansas River Compact issues . <br /> C-7;0Wice Chairman Robbins was not present for this discussion and <br /> Mr. McDonaldy ssumed the chair.$ <br /> d , 7c / Ae n <br /> <---Upon conclusion of Board discussion,,<Mr. Furneauxy�Ij�??v d, <br /> seconded by Mr. Covert, that Mr. McDonald write a lett `fo the <br /> General Assembly leadership on behalf of the Board indicating the <br /> Board's support for budget requests by the Attorney General and <br /> the State Engineer's offi2aw�for funding for the Arkansas River <br /> Compact issues. v plotion/aao ed unanimously. <br /> Agenda Item 9 - Endangered Species Issues <br /> c. Reauthorization of the Endangered Species Act <br /> (Added Item, Appendix H) <br /> In his discussion of this item, Mr. McDonald stated that <br /> hearings on the reauthorization of the Endangered Species Act <br /> (ESA) are being held in the U. S. House on March 14 and suggested <br /> -7- <br />