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<br />" <br /> <br />-2- <br /> <br />. <br /> <br />4. Approve and/or remove items from the Consent Agenda (9:30 - 9:45) <br /> <br />5. Water Supply Planning and Finance Section - Small Project Loan Fund (9:45 - 10:00) <br />a. Appleton Northwest (ML 369) Lateral and Drainage Corporation - Lateral <br /> <br />h. r::ta~r P_r~t. <br />Break 10:00-10:15 ~ <br /> <br />6. Stream and Lake Protection - ISF Background -- Staffwill review the various In Stream <br />Flow Program elements and discuss current program activities. (10: 15 - 11 :00) <br /> <br />7. Attorney General's Report & Legal Briefmg - This is a background briefing on legal issues. The <br />Board may refer any of these items to Agenda Item 8 for discussion in an Executive Session if <br />the Board has questions about the litigation. (11 :00 - 11 :45) <br /> <br />a. Kansas v. Nebraska & Colorado <br />b. Kansas v. Colorado <br />c. Talent Irrigation District <br />d. Empire Ranchos Lodge Homeowners Association <br />e. Gateview Ranch Inc. <br />f. Snake River Settlement <br />g. Alsea Valley Alliance v. Evans <br />h. Trout Unlimited v. New York City <br /> <br />. <br /> <br />8. <br /> <br />Executive Session & Lunch - The following matters may need to be discussed in Executive <br />Session following a motion approved by the Board. There will be an opportunity for public <br />comments. (11 :45 -1 :00) <br /> <br />a. Black Canyon NPS Reserved Water Right, Case No. 4-W437 <br />b. Federal Reserve Water Rights - USFS Divisions 2 and 7 <br />c. Applications by CWCB, Case Nos. 1-94CW250, 251, 256, 259, 260 <br />d. Kansas v. Nebraska & Colorado <br />e. Kansas v. Colorado <br />f. Town of Breckenridge, Case No. 5-00CW281 <br />g. Eagle River Water & Sanitation District, Case No. 5-00CW259 <br /> <br />9. Report from Executive Session - Action may be taken based upon the briefings and executive <br />session discussions. (1 :00 - 1: 1 0) <br /> <br />10. Stream and Lake Protection - 2002 New Appropriation Recommendations in Water <br />Divisions 1 and 4 - (1:10 - 1:55) The Board is being asked to consider the following <br />instream fiow and natural lake level appropriations in Water Divisions 1 and 4. <br /> <br />Water Division 1 - Stream / County <br /> <br />a. South Fork South Platte River / Park <br />b. Jewell Mountain Lake / Jefferson <br /> <br />. <br /> <br />Water Division 4 - Stream / County <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />