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<br /> <br />i-'" e, Division of Wildlife <br />./ f. Water Resource and Power Development Authority <br /> <br />Approve and/or remove items from the Consent Agenda (11 :00--11: 15) (The Board will also review <br />and discuss the reasons for the consent agenda and its operation.) <br /> <br />V 6. News Release Policy (11:15 -11:30) <br /> <br />V 7. Water Education Initiative Update and Funding Decisions (11:30 -12:15) <br /> <br />Lunch (12:15 -1:15) <br /> <br />8. Colorado River Basin Issues (1: 15 - 2:30) <br /> <br />L./ a. Colorado River (Mainstem) Basin Director's Report <br />1/ b, Yampa-White River Basin Director's Report . <br />V c. San Juan/San Miguel-Dolores River Basin Director's Report ~ oS1.oo fVIo\\~ "'" f'Ud\a. ... P~.JI'" <br />V' d. Gunnison River Director's Report <br />v e. Discussion on Future Policy Regarding the Gallup-Navajo Project <br />v f. Report on the Colorado River Delta SymposiUI)l in Mexicali <br />./ g, Discussion on Future Policy Regarding the Yuma Desalter Plant <br />v-h. Status of Upper Colorado River Endangered Fishes Recovery Goals - EDO Report~) <br /> <br />9. Rio Grande Basin Issues (2:30 - 2:35) <br />1/ _ a. Rio Grande Director's Report ~Ae~ <br /> <br />10. Arkansas River Basin Issues (2:35 - 2:55) <br /> <br />V a. Arkansas Director's Report <br />-b, Arkansas TMDL Issues I lOb has been deleted <br />11. Platte River Basin Issues (2:55 - 3:20) <br /> <br />'....- a, Denver Director's Report <br /><- b. North Platte Director's Report <br />.<./. c. South Platte Director's Report <br />t<<N - y.. d. South Platte Decision Support System Feasibility Study Update <br /> <br />r 12. Strategic Planning Update (3:20 - 4:00) <br /> <br />13. . Draft Recreational In-Channel Diversion Rules -- Discussion and public comments regarding <br />V proposed rules. After accepting public comment, the Staffwill ask the Board to approve the rules, <br />with any recommended changes, for publication in the CCR (Colorado Register). No final decisions <br />will be made until November 8,2001. (4:00 - 5:30) <br /> <br />Tuesdav. Seutember 25. 2001 <br /> <br />Call to Order at 8:00 a.m. <br /> <br />14. Floodplain Protection Program (8:00 - 8:30) <br /> <br />(/ a. Review Existing Easements <br />V b. Review Proposed Easement Policy I Add d d' 14 <br />v c. Drought Survey Assessment Update, . e agen a Item c <br /> <br />v 15. Floodplain Protection Program - Inspection of South Platte River - Chatfield Downstream <br />Improvement Project (8:30 - 8:45) . <br /> <br />V 16. Water Supply Planning and Finance - Emergency Infrastructure Loan Account (8 :45 - 9: 15) <br />2 <br /> <br />