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<br />, <br />i <br /> <br />I <br /> <br />Directors'Reports (8: 15 - 9:00) <br />a DNR Executive Director <br />b. CWCB Director <br />c. State Engineer <br />d. Division of Wildlife <br />e. Attorney General <br />f. Water Resource and Power Development Authority Director <br /> <br />3. <br /> <br />e <br /> <br />4. Floodplain Management Progranr- Floodplain Designations and Approvals (9:00 - 9:45) <br />These actions will approve floodplain infonnation which have been previously used in <br />these respective community's floodplain management programs. <br /> <br />a. <br /> <br />Floodplain Resolution No. 98-472: Flood Insurance Study, City ofWestminister, <br />Colorado dated September 30,1988 <br />Floodplain Resolution No. 98-473: Flood Insurance Study, City of <br />Westminster, Colorado dated April 2, 1991 <br />Floodplain Resolution No. 98-474 Flood Flood Insurance Study, City of <br />Westminster, Colorado dated May 1, 1993 <br />Floodplain Resolution No. 98-475: Flood Insurance Rate Maps, Clear Creek <br />County, Colorado dated March 1980 <br />Floodplain Resolution No. 98-476: Flood Hazard Boundary Map, Town of <br />PlattevilIe, Colorado dated January 16, 1976 . <br />Floodplain Resolution No. 98-477: Flood Insurance Study, City of Englewood, <br />Colorado dated November 1971 <br />Floodplain Resolution No. 98-478: Flood Insurance Study, Arapahoe County, <br />Colorado and Incorporated Areas dated March 14, 1991 (Englewood Portion <br />Only) <br /> <br />tit <br /> <br />b. <br /> <br />c. <br /> <br />d. <br /> <br />e. <br /> <br />f. <br /> <br />g. <br /> <br />Break (9:45 - 10:00) <br /> <br />5. Great Outdoors Colorado (GOCO)- discussion of GOCO Long Range Plan and <br />opportunities for GOCO and CWCB to coordinate funding and implementing of project <br />of mutual interest (10:00 - 10:20) <br /> <br />6. Instream Flow Program - Statements of Opposition (I 0:20 - 10:30) <br />The Board will be asked to ratify the statements of opposition which have been filed by <br />the staff to protect instream flow water rights on the streams listed below. <br />a. Case No. 1-98CW092; Left Hand Water District (Left Hand Creek, James Creek <br />& S. St. Vrain Creek) <br />b. Case No. 7-98CW029;Steward and Gwaltnew (Lightner Creek) <br /> <br />7. <br /> <br />Instream Flow Program - New Appropriations - Phase II1- Board Action (I0:30 - II :30) <br />The Board will be asked to review staff recommendations and allow an opportunity for <br />public comment in their deliberation process. <br /> <br />e <br /> <br />2 <br />