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<br /><f <br />I <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />8. Report from Executive Session 2:00 - 2:10 <br /> <br />9. <br /> <br />Stream and Lake Protection - Paul Moltz, Case No. 2- 02CW073 - Consideration of Inundation <br />Proposal or, in the alternative, a request for authorization to proceed to trial - Pursuant to Rule 8.0- <br />8.60 oj the Board's ISF rules, the Board will be asked to approve a request to inundate. In the <br />alternative, should the Board choose not to approve the request to inundate, the Board will be asked <br />to authorize the staff to proceed to trial pursuant to Rule 9.50 (2:10 - 2:40) <br /> <br />10. Stream and Lake Protection - Elkhead Reservoir Enlargement Water Acquisition - The Board will <br />consider a Water Acquisition Agreement proposed by the U.S. Fish and Wildlife Service, the U.S. <br />Bureau oj Reclamation and the Colorado River Water Conservation District Jor Recovery Program <br />purposes. Consideration of this proposal initiates the 120-day periodJor Board review pursuant to <br />ISF Rule 6b. No action is required at this time. (2:40 - 3:00) <br /> <br />II. Stream and Lake Protection - Moser Water Right Acquisition (Summit County) -The Board will be <br />asked to take final action on a Water Acquisition Agreement proposed by the Colorado Water Trust <br />to preserve and improve the natural environment on Boulder Creek and the Blue River. (3:00 - 3:20) <br /> <br />12. Western States Instream Flow Programs Comparison Study - Preliminary findings Jrom this study, <br />which evaluated the status and accomplishments oj various state programs, will be presented to the <br />Board. (3:20 - 3:40) <br /> <br />13. Colorado Foundation for Water Education Appointment of Board Representative (3:40 - 3:50) <br /> <br />BREAK 3:50 - 4:05 <br /> <br />14. <br /> <br />Directors' Reports (4:05 - 5:05) <br />a. DNR Executive Director <br />b. Agriculture Commissioner <br />c. CWCB Director <br />d. State Engineer <br />e. Division of Wildlife <br />f. Water Resource and Power Development Authority <br /> <br />IS. Basin Directors' Reports (5:05 - 6:05) <br />a. Colorado River (Mainstem) Basin Director's Report <br />b. Yampa-White River Basin Director's Report <br />c. San Juan/San Miguel-Dolores River Basin Director's Report <br />d. Gunnison River Basin Director's Report <br />e. Denver Director's Report <br />f. North Platte River Basin Director's Report <br />g. South Platte River Basin Director's Report <br />h. Rio Grande Basin Director's Report <br />i. Arkansas River Basin Director's Report <br /> <br />Adjourn for Tuesday, September 14, 2004 <br /> <br />Flood Protection. Watee Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />