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<br />\ <br /> <br />'. <br /> <br />Jc. <br /> <br />j d. <br /> <br />j <br /> <br />If. <br /> <br />Instream Flow Program Status Report <br />Staff will provide the Board with a status report on the Instream Flow Program including <br />summaries of I) appropriated segments, 2) Gold Medal Stream appropriations, 3) Wild <br />Trout Water appropriations, 4) miles protected, 5) statistical distribution of appropriated <br />flows, and 6) monitoring efforts. -. <br /> <br />Instream Flow Program 1995 Prelinlinary Draft Work Plan <br />Staff will provide the Board with a preliminary draft workplan for the Instream Flow <br />Program which outlines watersheds or individual streams that are being considered for <br />study and possible appropriation during 1995 and 1996. <br /> <br />e. <br /> <br />Instream Flow Program Advisory Committee <br />Staff will provide the Board with recommendations for the establishment of an Instream <br />Flow Advisory Committee and will provide an outline of potential topics for the committee <br />to consider. <br /> <br />Boulder Creek Donation - Annual Report <br />The Board will be presented with a summary of the administration of the donated water <br />rights on Boulder and North Boulder Creeks during the last year. <br /> <br />Lunch (12:00 - 1:00) <br /> <br />e12. <br />\! <br /> <br />./ 13. <br /> <br />Water Project Construction Loan Program - General and Financial Matters (1:00 - 1:05) <br /> <br />a. Activity in November and December 1994 <br />b. Delinquent payments <br />c. A Plan for Brief lnfonnational Presentations <br /> <br />Water Project Construction Loan Program - Emergency Infrastructure Account 1:05 - 1:10) <br /> <br />a. Annual Report to the Legislature <br /> <br />J 14. Water Project Construction Loan Program - Interest Rate Policy for 1995 (1:10 - 1:15) <br /> <br />15. Water Project Construction Loan Program - Reconnaissance and Feasibility Study Reports (1:15 <br />- 1 :25) <br /> <br />a. Small Dam Site Reconnaissance Studies <br />b. Status of Ongoing Feasibility Studies <br /> <br />16. Water Project Construction Loan Program - A Closer Look at Water Project Planning (1:25 - <br />1:40) <br /> <br />e <br /> <br />3 <br />