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<br />- 3 - <br /> <br />Wednesday, July 24, 2002 <br />8:00 a.m. <br /> <br />14. Water Supply Protection Section - Animas La Plata - Bureau of Reclamation Contract <br />(8:00 - 8:15) <br /> <br />15. Water Supply Protection Section - Navajo Gallup Update (8:15 - 8:45) <br /> <br />16. Water Supply Plarming and Finance Section - Policy Review (8:45 - 9: 15) <br />a. Policy # 15 - Approval and Prioritization of Fish and Wildlife Mitigation Fund <br />Applications <br /> <br />17. Water Supply Plarming and Finance Section - Changes to Existing Loans (9:15 - 9:45) <br />a. Arkansas Groundwater Users Association - Loan Deferral Request <br />b. Lower Arkansas Water Management Association - Loan Deferral Request <br />c. Town of Monument - Monument Dam Rehabilitation <br /> <br />18. Water Supply Plarming and Finance Section - Fish and Wildlife Mitigation Fund <br />(9:45 - 10:00) <br />a. Town of Monument - Grant Request for Prebles Jumping Mouse Mitigation at the <br />Monument Dam Rehabilitation Project <br /> <br />BREAK 10:00 -10:15 <br /> <br />19. Water Supply Plarming and Finance Section- New Loans (10:15 - 10:45) <br />a. Larimer and Weld Irrigation Company - Ditch Rehabilitation <br />b. Riverside Ditch and Allen Extension Company - Ditch Rehabilitation <br /> <br />20. Water Supply Plarming and Finance Section - Special Projects (10:45 - 11:15) <br />a. Statewide Water Supply Investigation - Review Plan of Study <br /> <br />21. Stream and Lake Protection Section - New Appropriations - Request to Table Action and <br />Vacate Hearings (11:15 -11:45)- The Board will be asked to table actionandvacate the <br />September 2002 Hearings on two of its 2002 new appropriations, i.e., Spring Creek Spring <br />and the Mt. Emmons Iron Fen.. <br /> <br />22. Stream and Lake Protection Section - New Appropriations - Resolution of Contested Cases <br />(11 :45 - 12:00) - A presentation and discussion about a negotiated settlement proposal and a <br />signed stipulations that resolve the concerns of all Contesting Parties. Public comments will <br />be heard on the settlement proposal, the stipulation and the Final Instream Flow <br />Recommendation. If the settlement is approved, staffwill request that the Board approve <br />their Final Instream Flaw Recommendations for Big Blue Creek and Specie Creek and <br />vacate the September 2002 hearings on these appropriations. <br /> <br />23. Stream and Lake Protection Section - Water Acquisitions Program - Donation of Water <br />Rights - South Fork Poudre River andPoudre River (12:00 - 12:10) - Staffwill ask the <br />Board to formally accept the Rockwell Ranch water rights conveyed by Fort Collins and to <br />approve staffs recommendation for use of the rights. <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />