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<br />, <br /> <br />e9. <br /> <br />a. Ute Water Conservancy District - Plateau Creek Pipeline Project <br /> <br />Instream Flow Program - New Appropriations - Phase III of the process: Public Comment <br />(10:30 - 10:50) <br />The Board will consider public comment on its intent to appropriate instream flows in the <br />following water divisions: <br />a. Water Division 1 <br />b. Water Division 2 <br />i. Pueblo Board of Water Works <br />c. Water Division 4 <br /> <br />10. <br /> <br />Instream Flow Program - New Appropriations - Phase III Report (10:50 - 11:05) <br />a. Water Division 2 <br />b. Water Division 4 <br /> <br />11. <br /> <br />Executive Session (11 :05 - 12:00) <br />a. Background briefmgs (open to public) and public comment on Executive Session items <br />i. Forest Service Reserved Rights - Divisions 2,3 and 7 <br />11. Kansas y Colorado <br />lll. 15 Mile Reach Applications <br />iv. SWCBD y USBR <br />b. CWCB Executiye Session <br /> <br />12:00 - 5:00 - Adjourn for Lunch and CWCB Tour <br />e Note: Public is welcome to participate on tour although seating on the bus is limited. <br /> <br />Tuesdav. Mav 12.1998 <br />Call to Order 8:00 a.m. <br /> <br />. <br /> <br />lIe. Report from Executiye Session (8:00 - 8:10) <br />Action may be taken by the CWCB on any of the above items based upon information <br />presented and the discussions in executive session. Such action may include direction to <br />proceed to trial, to settle a case, to pursue further negotiations, etc. <br /> <br />12. <br /> <br />Instream Flow Program - Informational Items (no presentation planned unless CWCB members <br />have questions or there is public comment related to written briefing materials) <br />a. Summary of Resolved Cases <br />Staff will advise the CWCB of settlements which have been reached to protect the <br />Board's instreamflow rights on the streams listed below. <br />(I) Case No. 2-97CW11O; Steele (tributary to Cottonwood Creek) <br />(2) Case No. 5-9ICW263; Gateway ofSnowmass (Snowmass and Capitol Creek) <br />(3) Case No. 5-92CW347; Starwood PUD (Roaring Fork River) <br />(4) Case No. 5-94CW022; UERWA and Avon Metro (Eagle River) <br />(5) Case No. 5-94CW257; Silverthorn (Blue River) <br />(6) Case No. 5-97CWI15; Adelson (East Sopris Creek) <br />(7) Case No. 7-96CW093; Cecil and Debra Baldwin (East Mancos River) <br /> <br />3 <br />