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<br />8. Instream Flow Program - Informational Items (no presentation planned unless Board <br />members have questions or there is public comment related to written briefing materials) <br />The following items are presented to the Board for informational purposes and no Board <br />action is anticipated. <br />a. Summary of Resolved Cases <br />Staff has provided written materials that will inform the Board of settlements that <br />have been reached to protect the Board's instream flow rights on the streams <br />listed below. <br />(I) Case No. 1-97CWI72; Jefferson County School District R-I (Corral and <br />Bear Creeks) <br />(2) Case No. l-97CW221; Aiken Investment, L.C.C. (Middle Fork South <br />Platte River) <br />(3) Case No. 5-96CW370; Oasis Ranches (Blue River) <br />(4) Case No. 5-97CW002; Roark Partners L.L.C (Abrams Creek, Eagle <br />River) <br />(5) Case No. 5-9CW298; Vail Associates and Jouflas (Eagle River) <br />(6) Case No. 5-98CW084; Boxwell (Fraser River) <br /> <br />b. De minimis Cases <br />Staff has provided written materials that will inform the Board of cases in which <br />the staff applied the "De Minimis Rule" and did not file statements of opposition <br />to protect instream flow rights. <br />(I) Case No. 1-98CW384; Hidden Valley Mutual Water Co.(Beaver Brook) <br />(2) Case No. 1-98CW401; Younger (West Creek and Horse Creek) <br />(3) Case No. 4-98CWI18; Schumacher (Taylor River) <br />(4) Case No. 5-98CWI78; DiBello & Stahl (Fraser River and Colorado <br />River) <br />(5) Case No. 5-98CWI91; Johnson (Roaring Fork River) <br /> <br />9. Executive Session - Background briefings (open to public) and public comment on <br />Executive Session items will proceed the Board's Executive Session concerning the <br />following: (II :55- 12:30) <br />a. Kansas vs Colorado <br />b. UB Forest Service Reserved Water Rights - Divisions 2, 3, and 7 <br />c. 15 Mile Reach - Case Nos. 5-95CW296, 297 <br />d. Cabeza De Vaca Land & Cattle Co. Inv. vs Babbitt et a1.; Civil Action 98-B-1868, <br />Colo. Fed. Dist. Court. <br />e. Quantification of the National Park Service Reserved Water Right for the Black <br />Canyon ofthe Gunnison National Monument (USA vs Denver 79SA99 & 100) <br />f. Nebraska vs Wyoming <br /> <br />Lunch (12:30 - 1:30) <br /> <br />9f. Report from Executive Sessions (I :30 - 1:35) <br />