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<br />'\ <br /> <br />-4- <br /> <br />22. <br /> <br />Stream and Lake Protection Section--Contested Streams-Staff will provide a summary of the contested <br />instream flow appropriations and request that the Board adopt a modified schedule for the following <br />contested new appropriations. (8:30 - 8:50) <br />a. Muddy Creek (tributary to Paonia Reservoir)-Gunnison County <br />b. Anthracite Creek-Gunnison County <br />c. Coal Creek-Gunnison County <br />d. Williams Creek-Gunnison County <br />e. Muddy Creek (tributary to Crawford Reservoir)-Gunnison and Delta Counties <br />f. Smith Fork Gunnison River-Gunnison and Delta Counties <br />g. South Fork Smith Fork Gunnison River-Gunnison County <br />h. North Fork Smith Fork Gunnison River-Gunnison County <br /> <br />. <br /> <br />23. Stream and Lake Protection Section-Amendments to 2004 New Appropriations-In its consultation with <br />the water court, the Water Division 4 Engineer's Office recommended changes in the flow amounts and <br />time periods for Potter, Roubideau and Spring Creeks. Staff will ask the Board to approve these changes <br />to be included in the final water court decree. (8:50 - 9:00) <br /> <br />24. Stream and Lake Protection-ISF Subcommittee - Staff will update the Board on the ISF Subcommittee <br />process. (9:00 - 9:15) <br /> <br />25. Stream and Lake Protection-Adoption of Strategic Plan-Staff will ask the Board to adopt the Stream and <br />Lake Protection Section Strategic Plan. (9: 15 - 9:30) <br /> <br />26. Stream and Lake Protection-Injury with Mitigation--Case No. 5-03CW331; Application of Table Rock <br />Properties, LLC-- Pursuant to ISF Rule 8i(3), the Board will be asked to take final action to ratifY the . <br />proposed pre-trial resolution, which has been modified to address concerns expressed at the March Board <br />meeting. This is the second of two required meetings for the Board to approve an Injury with Mitigation <br />proposal} (9:30 - 9:50) <br /> <br />27. Stream and Lake Protection Section-Pre-trial Resolution-Case No. 3-04CW041, Application of San Luis <br />Valley Water Conservancy District--Staffwill ask the Board to review and approve a proposed pre-trial <br />resolution of this application to add new augmentation water to an existing plan for augmentation. (9:50- <br />10:05) <br /> <br />28. Water Supply Protection - Colorado River Issues (10:05 - 10:20) <br />a. Secretary of Interior Gale Norton's Decision <br />b. Shortage Criteria <br />c. 2006 AOP <br />d. Deliveries to Mexico <br /> <br />BREAK 10:20 -10:35 <br /> <br />29. Attorney General's Report & Legal Briefing - This is a background briefing on legal issues contained in <br />the Attorney General's written report and the items listed below. The Board may refer to any of the items <br />discussed under this topic to Agenda Item No. 30 or discussion in Executive Session ifthe Board has <br />questions about the litigation. (10:35 -10:50) <br /> <br />a. Pueblo RICD Application, Case No. 2-01CW160 <br />b. Steamboat Springs RICD Application, Case No. 6-03CW86 <br />c. Application of Eagle Park Reservoir Company, Case No. 5-03CW211 <br /> <br />. <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />