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<br />- 4- <br /> <br />Wednesday, March 23, 2005 <br />CalI to Order 8:00 a.m. <br /> <br />19. Flood Protection - 2005 Flood and Water Presentation regarding the Past, Present and Future Outlooks by <br />John Henz - HDR Denver (8:00 - 8:25) <br /> <br />20. Flood Protection - South Platte River Improvement Channel Project Right-of-Way Easement Request from <br />Roxborough Park Metropolitan District (8:25 - 8:45) <br /> <br />21. Flood Protection - Presentation of Draft Rules entitled "Colorado Water Conservation Board - Rules and <br />Regulations for Regulatory Floodplains in Colorado" (8:45- 9:15) <br /> <br />22. Flood Protection - Progress report on the Director's signing the "Letters of Commitment" for the new <br />Chatfield Reservoir 20,600 Acre-Foot Pool with the Water Users approved at the January CWCB Meeting <br />(9: 15 - 9:20) <br /> <br />23. Flood Protection - Report on the CWCB Enhanced Snowpack Assessment Project for Water Year 2004-05 <br />(9:20 - 9:40) <br /> <br />24. Water Supply Protection - Colorado River Compact Issues (9:40- 10: 10) <br /> <br />BREAK 10:10 - 10:25 <br /> <br />25. Update on Legislative Session - The Board will discuss a variety of legislative proposals and the Board <br />may take action to support or oppose any of the legislative proposals discussed. (10:25- 10:45) <br /> <br />26. Directors' Reports (10:45 - 11:45) <br />a. DNR Executive Director <br />b. Agriculture Commissioner <br />c. CWCB Director <br />d. State Engineer <br />e. Division of Wildlife <br />f. Water Resource and Power Development Authority <br /> <br />27. 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. 28 for discussion in Executive Session if the Board has <br />questions about the litigation. (11:45 - 12:00) <br />a. Upper Gunnison River Water Conservancy District RICD Litigation and Appeal, <br />Case No. 4- 02CW38 and 04SA44 <br />b. Steamboat Springs RICD Application, Case No. 6-03CW86 <br />c. Colorado River Compact Issues <br />d. City of Central Appeal, Case No. 04SAI45 <br />e. Pueblo RICD Application, Case No. 2-0 I CWI60 <br />f. United States Park Service Application for Water Rights in Great Sand Dunes National <br />Park <br />g. Application of Eagle Park Reservoir Company, Case No. 5-03CW211 <br />h. Mount Carbon Regarding Chatfield Reallocation <br /> <br />28. Executive Session Items (This will include a oue hour lunch) (12:00 -1:45) <br />a. High Plains et aI., Case Nos. 2-02CWI83, 2-03CW28, 2-03CW68 <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />