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<br />" <br />e <br /> <br />e <br /> <br />. <br /> <br />d. <br /> <br />Recommended Interim Action to Protect Flows for Endangered Fish <br /> <br />(1) Ruedi Reservoir. MOU <br />(2) Flaming Gorge Biological Opinion <br /> <br />(3) Direction <br /> <br />12. Winner Display Contest (Added) <br /> <br />13. Cocktails with USF&WS and Board <br /> <br />14. 7:00 p.m. Dinner. Matters in litigation in executive session <br /> <br />Friday. May 8. 1992 (9:00 a.m) <br /> <br />15. 7:15 Breakfast. Matters in litigation in executive session <br /> <br />16. Review of SB 87 <br /> <br />a. <br /> <br />Clinton Reservoir (added) <br />Current status of Summit and Grand Counties agreements with Denver <br />Water Board <br /> <br />b. <br /> <br />Membership (added) <br />Board qualifications as set forth in the bill. <br /> <br />c. Annual Report (added) <br />Due in Legislature December 1 . need to coordinate construction fund <br />applications at the November meeting. <br /> <br />d. Sanchez Reservoir (added) <br />Review of amendment in SB 87 <br /> <br />e. Elkhead Reservoir (added) <br />Review of study regarding enlargement. Status of Craig allocation <br />from the construction fund. <br /> <br />f. <br /> <br />Closed Basin mitigation (added) <br />Review of amendment to construct Head.San Luis Lakes Recreation <br />Area <br /> <br />4 <br />