<br />II, Attorney General's Report & Legal Briefing - This is a background briefing on legal issues, The
<br />Board may refer to any of the items discussed under this topic to Al!enda Item No. 12 for discussion
<br />in Executive Session if the Board has questions about the litigation. (3:55 - 4:15)
<br />a, Gunnison River CWCB ISF Application, Case No, 4-03CW265
<br />b, Upper Gunnison River Water Conservancy Dis!. RICD Litigation, Case NoA-02CW38
<br />c, Pueblo RICD Application, Case No, 2-01CW160
<br />
<br />12, Executive Session - The following matters may need to be discussed in Executive Session following
<br />a motion approved by the Board, There will be an opportunity for public comments, (4:15 - 5:30)
<br />a. Gunnison River Federal Reserved Right Application, Case No, 4-01CW05
<br />b. Upper Gunnison River Water Conservancy District, Case Nos, 4-02CW294, and 4-3CWI07
<br />c, Trout Unlimited v, USDA, Civil Action No, 96-WY-2686-WD, U,S, District Court for the
<br />District of Colorado
<br />d, Earth Justice and Grand Canyon Trust v, Interior and U,S. Fish and Wildlife Service-
<br />Reference Recovery Goals
<br />e. Catskill Mountains Chapter of Trout Unlimited v, New York City, U,S, Second Circuit Court
<br />of Appeals
<br />f. United States Forest Service Application on Spring Creek Springs, Case No, 4-99CW268
<br />
<br />Adjourn for Tuesday, July 20, 2004
<br />
<br />Wednesdav. Julv 21. 2004 - Call to Order (8:00)
<br />13, Report from Executive Session -- Action may be taken based upon the briefings and executive session
<br />discussions. (8:00 - 8:10)
<br />
<br />14, Water Supply Planning and Finance Section - New Project Loans (8:10 - 9:40)
<br />a, Smart Brothers, Inc. - Groundwater Recharge Project
<br />b, Town of Hill rose - Water Rights Purchase for Well Augmentation Project
<br />c. Common Lower System of the Bauer Lakes Water Company - Bauer Reservoir #2 Outlet
<br />Ditch Rehabilitation Project
<br />d, Henry Bolen Ditch Company - Henry Bolen Ditch Rehabilitation Project
<br />e, Pinewood Springs Water District - New Reservoir and Raw Water Pipeline Construction, and
<br />Water Rights Purchase
<br />
<br />15. Water Supply Planning and Finance Section - Policy Review (9:40 - 10:10)
<br />a, Policy #5 - Collateral for Construction Fund and Severance Tax Trust Fund Perpetual Base
<br />Account Loans
<br />
<br />16, Platte River Recovery Implementation Program Update and Draft Environmental Impact Statement
<br />(10:10 -10:25)
<br />
<br />BREAK 10:25 -10:40
<br />
<br />17, CWCB Strategic Plan Revisions (10:40 - II: 10)
<br />
<br />18. Palmer Divide Group (11:10 -1l:30)
<br />
<br />19, Non-Reimbursable SEa Satellite Monitoring and Flood Hardening Update (II :30 - 11:45)
<br />
<br />LUNCH 11:45 - 1:00
<br />
<br />20. Public Rulemaking Hearing on Amendments to Rules 6g, and 6i, ofthe Rules Concerning the
<br />Colorado Instream Flow and Natural Lake Level Program (1:00 - 3:00)
<br />
<br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection
<br />Water Supply Protection. Conservation Planning
<br />
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