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<br />March 2003 Meeting Agenda <br /> <br />Page 4 of6 <br /> <br />Break 2:40 - 3:00 <br /> <br />15. Attorney General's Report & Legal Briefing - This is a background briefing on legal issues. The <br />Board may refer to any of these items to Agenda Item No. 16 for discussion in an Executive <br />Session if the Board has questions about the litigation. (3:00 - 3:30) <br /> <br />16. Executive Session - The following matters may need to be discussed in Executive Session <br />following a motion approved by the Board. There will be an <br />opportunity for public comments. (3 :30 - 5 :00) <br />a. Division 7 National Forest Reserved Rights <br />b. Central City, Case No. 1-92CWI68 <br />c. City of Aspen, Case No. 5-00CW284 <br /> <br />Wednesday, March 26. 2003 <br />Call to Order 8:00 a.m. <br /> <br />17. Flood Protection Section - EasJ,m.eJ1t RmuestJor Excel Energy (8:00 - 8:10) <br /> <br />18. Flood Protection Section - Flood and Drought Outlook Presentation (8:10 - 8:40) <br /> <br />19. Flood Protection Section - Sp~_ciaLc.QJ1jract PrQYi~.QmLfuLMontez.mn!L.c.QunJy (8:40 - 8:50) <br /> <br />20. Flood Protection Section - Corp_~.QfEp,gineeIs:erognm'}!i.anq.S.tfltmLlJpdale (8:50 - 9:05) <br /> <br />21. Flood Protection Section - FRMA=-c.W.c.aM'lP..M...o.Q.eIDiZl!.tioUfJJJ.ldingJlp.date (9:05 - 9:20) <br /> <br />22. FY 04-05 Severance Tax Recommendations (9:20 - 9:40) <br /> <br />23. SJl!tewide Wl!ter..sJJP.plyJuiJia.tiy~LS.wSnIIDJllemY1l1[lj:ion andJ1):1date (9:40 - 10:10) <br /> <br />Break 10:10 -10:30 <br /> <br />24. Water Supply Planning and Finance - Construction Fund and Severance Tax Trust Fund <br />Perpetual Base Account New Loans (10:30 - 12:00) <br /> <br />a. Silt Wat(~r Conservancy District - PU1D..P.Plapt "[rallsfoIIDecReplfl.Q.emy.ill <br />b. Stieb Brothers. Inc. - Well Augmentation PrQiect <br />c. Lake Mereditb ReSerYOir.J:omp.illly..:::J",ake Meredith Outlet Canal Relocation <br />d. Glenn D~_Ioyne=_W.e.lLAJlWentati.on PIQject <br />e. S1!pply Irrigating Ditch Company - Knoth Reservoir Rehabilitation <br />f. Town of Coal Creek - Water Rights Purchase <br /> <br />25. Water Supply Planning and Finance Section- Changes to Existing Loans (12:00 - 12:15) <br />a. Low Line..Djjch_CompanY.=:WeU.Augme!ltatiQnPIO~(;.t <br /> <br />26. 't,Yatel Slifll'l) Plafl.l'li1'lg: Mia Fifiatlcc Sootien'l Sn1all Fea3ibilit=~ Stlict CIEtftt Fttllel (12.15 <br />12.38 <br />ti. ~lcn Caoho La PelithelIriga-ti1"lg CdIl1pM} Rcqt1.cJt for l10n 163El yOil fc.fiJibilit) Jttla.} <br />~ <br /> <br />27. Forest Service Bypass Flows in Special Use Permits <br /> <br />http://cwcb.state.co.us/agendas/March_03/Mar_03_Agenda.htm <br /> <br />2/2/2004 <br />