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<br />. <br /> <br />. <br /> <br />. <br /> <br />2. <br /> <br />Review and Approval of the November, 1999 CWCB Meeting Minutes (10:05 -10:10) <br /> <br />3. Director's Reports (10:10 -10:45) <br />a. DNR Executive Director <br />b. Agriculture Commissioner <br />c. CWCB Director's Report <br />d. Attomey General <br />e. State Engineer <br />f. Division of Wildlife <br />g. Water Resource and Power Development Authority <br /> <br />4. Approve and/orremove items on the Consent Agenda (10:45 - 11 :00) <br /> <br />5. Legislative Session 2000 (11 :00 - 11:15) <br />a. Species Conservation Trust Fund (HB98-1006) - Funding Recommendations <br />b. Availability of Construction Fund Monies for Flood Projects <br /> <br />6. <br /> <br />Executive Session -The Board may decide to discuss the following items, or any other <br />item noticed for consideration at this meeting, in executive session. Background briefings <br />and an opportunity for public comment will be provided before the CWCB decides <br />whether to go into executive session (11: 15 - 12:00) <br />a. U.S. Forest Service Reserved Water Rights Cases - Divisions 2 and 3 <br />b. Kansas v. Colorado <br />c. Kansas V. Nebraska <br />d. Union Park <br /> <br />Lunch (12:00 - 1:00) <br /> <br />7. Report from executive session (I :00 - I: I 0) Action may be taken by the CWCB based <br />upon the briefings and executive session discussions. <br /> <br />8. Water Supply Planning and Finance - Loan Deauthorization Review (1:10 -1:15) <br />a. Blue Lake Owner's Association - Raw Water Irrigation System <br /> <br />9. Water Supply Planning and Finance - Estimate of Funds Available for New Projects in <br />2000 (1:15 - 1:30) <br />a. CWCB Construction Fund <br />b. Severance Tax Fund Perpetual Base Account <br /> <br />10. <br /> <br />Water Supply Planning and Finance - New Loans (I :30 - 2: 15) <br />a. Town of Ridgeway-Raw Water Pipeline <br />b. Jackson Lake Reservoir and Irrigation Co. - Structure Rehabilitation <br />c. Weld County Tri-Area Sanitation District - Storm Drainage Project <br />d. Owl Creek Supply and Irrigation - Ditch Rehabilitation <br />e. Pine River Irrigation District - Water Supply System Engineering and Planning <br /> <br />2 <br />