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<br />-2 - <br /> <br />f Water and Power Authority <br /> <br />4. <br /> <br />Approve and/or Remove Items from the Consent Agenda (11 :20 -.11 :30) <br /> <br />. <br /> <br />5; Attorney General's Report & Legal Briefing ~ The Board may refer any item discussedfor <br />further consideration during an Executive Session. (11:30 - 12:00) <br />a. City of Golden Appeal, Case No. 98QW 448 <br /> <br />Lunch and Executive Session (12:00 - 1 :30) <br /> <br />6. Executive Session - The following matters may be discussed in Executive Session following a <br />motion approved by the Board., ~ I, L I <br />a. Kansas v. Nebraska & Colorado, No. 126 Original, U.S. Supreme Court 'f1 ! <br />b. Three Forks Ranch v. City of Cheyell\1e (Little Snake River Investigation R port) /', jjl) <br />c. Black Canyon NPS Reserved Water Right, Case No. 4-W437 ~ - <br />d. Town of Breckenridge (Boat Chute Case), Case No. 5-00CW281 <br />e. Eagle River Water & Sanitation District (Boat Chute Case), Case No. 5-00CW259 <br />f. City of Pueblo (Boat Chute Case), Case No. 2-01CW160. <br />g. Upper Gunnison Water Conservancy Dist. (Boat Chute Case), Case No. 4-02CW38 <br />h. Division 7 National Forest Reserved Rie:ht <br /> <br />7. <br /> <br />Report from Executive Session - Action may:be taken based upon the briefing and Executive <br />Session discussions. (1 :30 - 2:00) <br /> <br />. <br /> <br />8. Stream and Lake Protection - Consideration of Proposed 2003 New Appropriation <br />Recommendations in Water Divisions 3, 5 and 6. (2:00 - 2:15) <br /> <br />Water Division 3 <br />Stream <br />Brook Creek <br />Dorsey Creek <br />Eaglebrook Creek <br />Ford Creek <br />Fourmile Creek <br />Garner Creek <br />La Garita Creek <br />Raspberry Creek <br />Sheep Creek <br /> <br />County <br />Saguache <br />Saguache <br />Saguache <br />Saguache <br />Saguache <br />Saguache <br />Saguache <br />Saguache <br />Saguache <br /> <br />Water Division 5 <br />Stream <br />Butler Creek <br />Canyon Creek <br />Cottonwood Creek <br />East Canyon Creek <br />Horse Creek <br />Keyser Creek <br />Possum Creek <br />Red Dirt Creek <br />Salt Creek <br />Spring Creek <br />Thomas Creek <br />Thompson Creek <br /> <br />Water Division 6 (Streams tributarv to theiWhite River) <br />Stream County <br />Big Beaver Creek Rio Blanco <br />Bitter Creek Garfield <br /> <br />Flood Protection. Water Project Planning and:Financing. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br /> <br />County <br />Garfield <br />Garfield <br />Eagle <br />Eagle <br />Eagle <br />Garfield <br />Garfield <br />Routt <br />Eagle <br />Eagle <br />Pitkin <br />Pitkin <br /> <br />. <br />