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<br />J. <br /> <br />k. <br />1. <br /> <br />m. <br />n. <br /> <br />o. <br /> <br />{ <br /> <br />15-Mile Reach ESA Section 7 Consultation - Status report and discussion of <br />proposed flow protection options for Green Mountain Reservoir Historic User <br />Pool (HUP). <br />Grand Valley Water Management Project - Status Report <br />San Juan Recovery Program - Status report and discussion of events from the last <br />Coordination Committee meeting. <br />Glen Canyon Adaptive Management Program - Status report <br />Division 5 Water Availability (Facility Coordination) Study for Endangered Fish <br />- Status report <br />Forest Guardians - Status report <br /> <br />e <br /> <br />18. Arkansas River Basin Issues (5:05 - 5:15) <br />a. Arkansas Director Report <br /> <br />Tuesdav. November 24. 1998 <br /> <br />Call to order at 8:00 a.m. <br /> <br />Western Water Policy Review Commission - Final Report- (8:00 - 8:10) <br />(Report was mailed to Board and we would like to discuss need for any further <br />comment). <br /> <br />19. <br /> <br />e <br /> <br />20. Federal "Clean Water Action Plan" and EPA's Advance Notice of Proposed Rule Making <br />(8:10 - 8:25) - Status report and discussion of written comments and other opportunities <br />for CWCB participation in federal decisions <br /> <br />21. Instream Flow Program - Instream Flow Subcommittee Draft Report (8:25 - 8:35) <br /> <br />22. Instream Flow Appropriations & Work Plan Status Report (8:35 - 8:50) <br /> <br />23. Water Project Construction Loan Program - Changes in Existing Loans (8:50 - 10:05) <br />a. City of Loveland - Green Ridge Glade Reservoir Enlargement <br />b. City of Sterling - Pawnee Creek Flood Control Project <br />c. Ute Water Conservancy District - Plateau Creek Pipeline Project <br />d. Horse Creek Water Users Association - Purchase of Augmentation Water Rights <br />e. North Poudre Irrigation Co. - System Rehabilitation <br /> <br />Break (10:05 - 10:20) <br /> <br />24. Water Project Construction Loan Program - New Loans (10:20 - 12:00) <br />a. Ryan Gulch Reservoir Company - Ryan Gulch Reservoir Dam Rehabilitation <br />b. Sterling Irrigation Company - Sterling No. I Ditch Headgate Rehabilitation _ <br />c. Columbine Ranches Property Owners Assoc. - Purchase of Augmentation Water _ <br /> <br />6 <br />