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<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 />