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<br />-2- <br /> <br />e. Division of Wildlife <br />f. Water and Power Authority <br />i. Water and Power Authority/ CWCB MOU <br /> <br />4. Approve and/or Remove Items from the Consent Agenda (2:20 - 2:35) <br /> <br />5. Attorney General's Report & Legal Briefmg - This is a background briefing on legal issues. <br />The Board may refer any of these items to Agenda Item 7 for discussion in an Executive <br />Session if the Board has questions about the litigation. (2:35 - 3:20) <br />a. Kansas v. Colorado <br />b. City of Golden Appeal, Case N 0.1-98CW 448 <br />c. Three Forks Ranch v. City of Cheyenne, Case No. 02-D-0398 <br />d. Southern and Ute Mountain Ute Indian Tribal Water Right Decrees <br /> <br />6. Executive Session - The following matters may need to be discussed in Executive Session <br />following a motion approved by the Board. There will be an opportunity for public <br />comments. (3:20 - 4:20) <br />a. Kansas v. Nebraska & Colorado <br />b. Town of Breckenridge /Miners Creek, Case No. 5-97CW283 <br />c. Town of Breckenridge/Boat Chute, Case No. 5-00CW281 <br />d. Eagle River Water & Sanitation District, Case No. 5-00CW259 <br />e. Little Snake - Three Forks Ranch <br />f. Black Canyon NPS Reserved Water Right, Case No. 4-W437 <br />g. Division 7 National Forest Reserved Right <br />h. Republican River <br /> <br />7. Report from Executive Session - Action may be taken based upon the briefings and Executive <br />Session discussions. (4:20 - 4:30) <br /> <br />8. Water Education Foundation Establishment Issues (4:30 - 5:00) <br /> <br />9. Substitution of General Funds (5:00 - 5:20) <br /> <br />10. Legislature Special Session Report (5:20 - 5:35) <br />11. Chatfield Drought Declaration (5:35 - 5:50) <br /> <br />12. State of Colorado FEMA Map Modernization Proposal in Response to the FEMA Initiative <br />(5:50 - 6:00) <br /> <br />13. Wild Fires (6:00 - 6:30) <br />a. Flood Hazard <br />b. Watershed Restoration <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />