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<br />5. Review of the procedures used by the Board when acting on minimum <br />streamflow appropriations. <br /> <br />6. Review of construction fund program: <br /> <br />A. Procedures and criteria for accepting or rejecting applications. <br /> <br />B. Criteria for determining the terms of Board participation in <br />projects. <br /> <br />7. Review of and action on individual applications for construction <br />projects: <br /> <br />A. Gallager (individual domestic well). <br /> <br />B. Hyannis Reservoir. <br /> <br />C. Pine Brook Water District <br /> <br />D. St. Vrain and Left Hand Ditch WCD. <br /> <br />E. Orchard Mesa Irrigation District. <br /> <br />F. Ridges Metropolitan District. <br /> <br />8. Attorney General's report. <br /> <br />9. State Engineer's report. <br /> <br />10. Director's report. <br /> <br />11. Adjournment (probably not until about 4:30-5 p.m.). <br /> <br />NOTES: <br /> <br />1. The mee~ing will be recessed from approximately 12:30-1:45 p.m. <br />for lunch. <br /> <br />2. The Gunnison airport is closed during September to commercial and <br />private aircraft except for one local charter service. The nearest <br />airport,is Montrose (about 65 miles away). The schedule for com- <br />mercial service to Montrose from Denver is attached. <br /> <br />3. September 9 is primary election day. Remember to make arrangements <br />to vote by absentee ballot if you like. <br /> <br />JWMcD: rom <br />Distribution: A, B, & C. <br /> <br />-2- <br />