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<br />" <br /> <br />- 2- <br /> <br />2. Approve andlo.- Remove items from Consent Agenda (10:10 -10:20) <br /> <br />3. <br /> <br />Review and Approval of Meeting Minutes (10:20 -10:30) <br />a. July 18-19, 2005 Minutes <br /> <br />- <br /> <br />4. Directors' Reports (10:30 -11:30) <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 />5. Basin Directors' Reports (11 :30 - 12: 15) <br />a. Colorado River (Mainstem) Basin Director's Report <br />b. Yampa-White River Basin Director's Report <br />c. San Juan/San Miguel-Dolores River Basin Director's Report <br />d. Gunnison River Basin Director's Report <br />e. Denver Director's Report <br />f. North Platte River Basin Director's Report <br />g. South Platte River Basin Director's Report <br />h. Rio Grande Basin Director's Report <br />1. Arkansas River Basin Director's Report <br /> <br />LUNCH 12:15-1:00 <br /> <br />6. <br /> <br />Presentation on Colorado River Tree Ring Research by Connie Woodhouse, NOAA - (1:00 - 1:30) <br /> <br />. <br /> <br />7. Silverthorne RICD Deliberations Continued (1:30 - 2:15) <br /> <br />8. 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.9 for discussion in Executive Session if the Board has <br />questions about the litigation. (2: IS - 2:30) <br /> <br />a. Pueblo RICD Application, Case No. 2-01CW160 <br />b. Upper Gunnison RICD Application, Case No. 04 SA 44 <br />c. Chaffee County RICD, Case No. 2-04CW129 <br />d. Silverthorne RICD Application, Case No. 5-04CW2 I 7 <br />e. Case No. 3-04CW035, United States of America (Great Sand Dunes National Park) <br />f. Trout Unlimited v. USDA, Case Nos. 04-1317, 04-1326, & 04-1346, U.S. Court of Appeals, Tenth <br />Circuit <br />g. Gunnison River (Black Canyon) Federal Reserved Rights Application, Case No. 4-0ICW05, and <br />related cases. <br />h. Colorado River Compact Issues <br />1. Kansas v. Colorado <br />J. Aspinall EIS <br /> <br />. <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />