Laserfiche WebLink
<br />3. Directors'Reports (10:15 -10:45) <br />a. DNR Executive Director <br />b. CWCB Director <br />b. State Engineer <br />c. Division of Wildlife <br />e. Attorney General <br />f. Water Resource and Power Development Authority <br /> <br />4. Approve and/or remove items from the Consent Agenda (10:45 - 10:55) <br /> <br />5. Instream Flow Program - Proposed Stipulations (10:55 - 11:10) <br />The Board will be asked to ratify the proposed stipulations in the following instream flow case. <br />a. Case No. 7-95CWI04; Dolores Water Conservancy District (Dolores & Tributaries) <br /> <br />6. Executive Session - Background briefings (open to public) and public comment on Executive <br />Session items will proceed the Board's Executive Session concerning the following: (11:10- <br />12:00) <br />a. Kansas vs. Colorado <br />b. U.S Forest Service Reserved Water Rights - Divisions 2, 3, and 7 <br />c. Cabeza De Vaca Land & Cattle Co. Inv. vs Babbitt et a\.; Civil Action 98-B-1868, Colo. <br />Fed, Dist. Court. <br />d. Nebraska vs Wyoming <br />e. Union Park - Status Report <br />f. Republican River <br /> <br />Lunch (12:00 - 1:00) <br /> <br />6f. Report from Executive Sessions (1:00 -1:10) <br />Action may be taken by the CWCB on any of the above items based upon information presented <br />and the executive session Such action may include direction to proceed to trial, to a case, to <br />pursue further negotiations, etc. <br /> <br />7. Instream Flow Program - Proposed Changes to the ISF Rules (1:10 - 1:55) <br />The Board will be asked to initiate formal rulemaking proceedings to amend the [SF Rules. <br /> <br />8. Water Project Construction Loan Program - Proposed Parity Test Policy Revision (I :55 - 2: 10) <br /> <br />9. Water Project Construction Loan Program - Proposed Policies (2: 10 - 2:55) <br />a. Time Limits for Project Initiation and Completion (Audit Item #5) <br />b. Feasibility Study Completions Proir to Project Approval (Audit Item #6) <br />c. Evaluating Credit Worthiness and Financial Need (Audit Item #8) <br />d. Sufficiency of Collateral (Audit Item #9) <br />e. Delinquency, Default and Collections (Audit Item #15) <br /> <br />Break (2:55 - 3:05) <br /> <br />, 10. Platte River Basin Issues (3:05 - 3:25) <br />a. Denver Director's Report <br />b, North Platte Director's Report <br />c. South Platte Director's Report <br />d. Platte River Endangered Species Partnership <br /> <br />2 <br />