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<br />'r. <br /> <br />Monday. September 13. 20044:00 P.M. <br />Tour of the Alamosa River Watershed Restoration <br /> <br />. <br /> <br />Tuesday. September 14. 2004 8:00 - 10:00 a.m. <br />CWCB Finance Committee Meeting <br /> <br />Tuesday. September 14. 2004 10:00 a.m. <br />CWCB Call to Order <br /> <br />1. <br /> <br />Review and Approval of Agenda (10:00 - 10:05) <br />a. Next meeting dates and locations: <br /> <br />Denver <br />Denver <br /> <br />November 16-17, 2004 <br />January 25-26, 2005 <br /> <br />2. Approve and/or remove items from the Consent Agenda (10:05 -10:15) <br /> <br />3. Review and Approval of Meeting Minutes (10:15 -10:30) <br />a. May 24 - 27, 2004 <br />b. July 20 - 21,2004 <br /> <br />4. <br /> <br />Water Supply Planning and Finance Section - New Loans (10:30 - 11 :45) <br />a. Mancos Valley Beaver Ditch Company - Mancos Valley Beaver Ditch Pipeline Project <br />b. Lower Bauer West Lateral, lnc. - Lower Bauer Res. Outlet Pipeline Extension <br />c. Young Creek Reservoir Company - Young Cr. Reservoir #1-2 Rehabilitation <br />d. Bull Creek Reservoir Canal and Power Company-Bull Creek Reservoir #1, #2, & #4 <br />Rehabilitation and Enlargement <br />e. Larimer and Weld Irrigation Company - Lake Lee Dam Check Structures and Big Windsor <br />Lake lnlet Structure Rehabilitation. <br /> <br />. <br /> <br />5. Water Supply Planning and Finance Section - Changes to Existing Loans (11 :45 - 12:00) <br />a. East Fork Mutual Ditch Company - Ditch Rehabilitation Project <br /> <br />6. Attorney General's Report & Legal Briefmg - 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.7 for discussion <br />in Executive Session if the Board has questions about the litigation. (12:00 - 12:30) <br />a. Gunnison River CWCB ISF Application, Case No. 4-03CW265 <br />b. Upper Gunnison River Water Conservancy Dis!. RICD Litigation, Case No.4-02CW38 <br />c. Pueblo RICD Application, Case No. 2-01CW160 <br />d. Gunnison River Federal Reserved Right Application, Case No. 4-01CW05 <br />e. Trout Unlimited v. USDA, Civil Action No. 96-WY-2686-WD, U.S. District Court for the <br />District of Colorado <br />f. Earth Justice and Grand Canyon Trust v. Interior and U.S. Fish and Wildlife Service- <br />Reference Recovery Goals <br />g. Catskill Mountains Chapter of Trout Unlimited v. New York City, U.S. Second Circuit Court <br />of Appeals <br /> <br />7. <br /> <br />Executive Session - The following matters may need to be discussed in Executive Session following <br />a motion approved by the Board. Before adjourning to Executive Session, there will be public <br />briefings and an opportunity for public comments. (12:30 - 2:00) <br />a. Paul Moltz, Case No. 2-02CW73 <br />b. High Plains et aI., Case Nos. 2-02CW183, 2-03CW28, 2-03CW68 <br />c. United States Forest Service Application on Spring Creek Springs, Case No. 4-99CW268 <br />d. Status of the Great Saud Dunes National Park <br /> <br />. <br /> <br />LUNCH During Executive Session 12:30 - 2:00 <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />