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<br />,..~'::;: <br /> <br />b. <br /> <br />De minimis Cases <br />Staff will advise the ewCB of cases in which the staff applied the "De Minimis Rule" <br />and did not file statements of opposition to protect instream flow rights. <br />(1) Case No. I-96CW803; Westwood Lakes Water District (Trout Creek, Horse <br />Creek) <br />(2) Case No. 2-97CWI56; High Country Institute (Lake Fork Creek) <br />(3) Case No. 5-98CW005; Grandby-Jones (Fraser River) <br />(4) Case No. 5-98CW010; Panichi (Snowmass Creek,Roaring Fork River) <br />(5) Case No. 5-98CW026; Town of Basalt (Roaring Fork River) <br /> <br />" <br /> <br />- <br /> <br />13. Instream Flow Program - Update on the Instream Flow Subcommittee (8:10 - 8:15) <br /> <br />14. Instream Flow Program - Fish Creek Donation Agreement (8:15 - 8:30) <br /> <br />15. Water Project Construction Loan Program - Changes in Existing Loans (8:30 - 9:15) <br />a Hawkeye Lateral Ditch Company - Ditch <br />b. Chatfield South Water District - Purchase of Water Rights <br />c. Beaver Reservoir Company - Beaver Reservoir Dam Rehabilitation <br /> <br />16. Water Project Construction Loan Program - Small Project Loan Account (9:15 - 9:35) <br />a. Western Mutual Ditch Co. - Diyersion Structure Rehabilitation <br />b. Columbine Ranches Property Owners Assoc. - Purchase of Augmentation Water <br /> <br />17. <br /> <br />Water Project Construction Loan Program - Animas-La Plata Project - Status of Land <br />Acquisition for Pump Station and Consideration of Land Management Options (9:35 - 9:50) <br /> <br />e <br /> <br />Break (9:50 - 10:05) <br /> <br />18. Water Project Construction Loan Program - Severance Tax Trust Fund Operational Account (no <br />presentation planned unless CWCB members haye questions or there is public comment related to <br />written briefing materials) <br />a FY 98 Approved Projects <br />b. FY 1999 Proposed Projects <br />c. FY 2000 Proposed Projects <br /> <br />19. Native Aquatic Species Facility - Status Report on CWCB/Colorado Division of Wildlife <br />Feasibility Study and MOU (no presentation planned unless CWCB members have questions or <br />there is public comment related to written briefmg materials) <br /> <br />20. Water Project Construction Loan Program - Operation, Maintenance and Replacement Reserve <br />Accounts (no presentation planned unless CWCB members have questions or there is public <br />comment related to written briefing materials) <br /> <br />21. Water Project Construction Loan Program - Late Payment Policy (10:05 - 10:15) <br /> <br />e <br /> <br />4 <br />