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<br />-4- <br /> <br />approved 7-2 with Kent Holsinger and Greg Hoskin voting nay. Carolyn <br />McIntosh was not present. <br /> <br />13. Attorney General's Report and Legal Briefing <br />Tape 2, Track 2 5:23:00-5:39:18 <br />Action: Information item; no formal action taken. <br />Action: A motion was made by David Smith with a second by Bob Burr to go into <br />Executive Session at 7:00 a.m. on Tuesday, July 29, 2003 to discuss the <br />following matters: <br />a. NPS Quantification of Black Canyon Reserved Right, Case No.4- <br />W437 <br />b. Upper Gunnison River Water Conservancy District, Case No. 4- <br />02CW38 <br />c. City of Aspen, Case No. 5-00CW284 <br />d. Southern Ute Indian Tribe and the Pine River Irrigation District, Case <br />No.7-02CWI27 <br />e. Three Forks Ranch v. City of Cheyenne Appeal, Case No. 02-D-0398 <br />f. South Florida Water Management District v. Miccosukee Tribe, Case <br />No. 02-626. <br />The motion was approved 9-0. Carolyn McIntosh was not present. <br /> <br />Tuesday, July 29, 2003 <br />Call to order 7:00 a.m. <br /> <br />14. Executive Session <br />Tape 3, Track 1, 0 - 0:39 <br />Action: As recommended on the record by Deputy Attorney General Felicity Hannay, <br />Executive Session was not recorded on the basis that the discussion was <br />covered by the Attorney/Client communication privilege. <br /> <br />15. Report from Executive Session <br />Tape 3, Track 1 5:02 - 6:58 <br />Action: Information item; no formal action taken. <br /> <br />16. Water Supply Protection -Tamarisk Control and Eradication Update <br />Tape 3, Track 1 6:58 -12:58 <br />Action: Information item; no formal action taken. <br /> <br />17. Water Supply Protection - Platte River Cooper ative Agreement Update <br />Tape 3, Track 1 12:58-19:15 <br />Action: Information item; no formal action taken. <br /> <br />18. Water Supply Protection - California Quantification Settlement Agreement Update <br />and Nevada Proposal <br />Tape 3, Track 1 19: 15-28:04 <br />Action: Information item; no formal action taken. <br /> <br />19. Colorado River Return Reconnaissance Study (CRRRS) <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />