BOARD00300

• Board Meeting Date: 9/24/2001
• Description: Agenda
• Board Meetings - Doc Type: Agenda

V' a. Consolidated Home Supply Company - Mariano Dam Rehabilitation
;/ b. Jolm Peroulis and Sons - Martin-Cull Dam Rehabilitation

17. Water Supply Plarnting and Finance - Changes in Existing Loans (9:15 - 10:00) 117a deleted
....... a. Pinon Mesa Ranches Community Association - Delinquency Review .
V b. Lower Arkansas Water Management Association - Loan Payment Deferral Request

..!8. Water Supply Planning and Finance - CWCB Finance Sub-Committee Report (10:00 -10:3~ ~

&II.( Break(10:30-1O:45) ~~

19. Stream and Lake Protection -- Injury with Mitigation - Three Forks Ranch, LLC - Case No. 6-
00CW48. (10:45 - 11: 1 0). The Staffwill present a modified proposal for Injury with Mitigation,
which reflects the changes that the Board suggested at the July Board meeting. The Board will review
this proposal and the Staff will recommend that the Board find that the natural environment will be
preserved to a reasonable degree with the proposed mitigation.

Stream and Lake Protection - New Recommendations in Water Division 4 - Public Comment _
Individuals from local communities will address the Board regarding these recommendations.
(11:10-11:40) ~ '{

Attorney General's Report & Legal Briefing J This is a background briefing on legal issues.Whe Board
may refer any of these items to Agenda Item 2~ for discussion in an Executive Session if the Board has
questions about the litigatio!i\ (11 :40 - 12:30)

./ <:> 50 8 a. Kansas v. Nebraska k Colorado
.,. "(,.'1'1 b. Kansas v. Colorado
.... 6<\9/ c. Town of Breckenridge, Case No. 5-97CW283 ("Miner's Creek")
v tt'13s d. City of Golden, Case No. 1-98CW 448 ("Recreation In-channel Diversions")
V" 1Q06 e. Town of Breckenridge, Case No. 5-00CW281 ("Recreation In-channel Diversions")
V l/f. Eagle River Water & Sanitation District, Case No. 5-00CW259 ("Recreation In-channel
Diversions")
...... g. Buffalo Park Development Co. et a!., Case No. 1-94CW290 _ ~ ~..... .

Executive Session and Lunch -- The following matters may be discussed in an Executive Session
following a motion approved by the Board. There will be an opportunity for public comments. (12:30
- 1 :30)

7100 ~a. Black Canyon Reserved Water Right, Case No, 4-W437
b. Three Forks Ranch, Case No. 6-00CW48 - IVoI' OIS""'J..... ~~ I'
01.. ...c, USFS Reserved Rights in Division 2 & 7

23. Report from Executive Session -- Action may be taken based upon the briefings and executive session
discussions (1 :30-1 :45)

Snowmass Water and Sanitation District 404 Permit -

v

20.
ve:
~s~
21.
V

22,

1 24.
V

Added Agenda Item 24 - will be
heard after Item 18 (after break)

Adjourn 1 :45 p.m.

w.( ," '. . , '5 s ,,,,^ 1: w
" 3' ~ t e B f,
3 :; 6
s (. - !.
0 ~
^', p