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<br />. <br /> <br />. <br /> <br />6. Attorney General's Report & Legal Briefing -- This is a background briefing on legal issues including <br />possible Executive Session issues. There will be an opportunity for public comments, (11: 15-12:00) <br /> <br />7. Executive Session and Lunch -The following matters may need to be discussed in Executive Session <br />following a motion approved by the Board. (12:00-1:30) <br /> <br />a. Kansas v, Nebraska & Colorado <br />b, Kansas v, Colorado <br />c, USFS Reserved Rights in Division 2 and 7 <br />d. Town of Breckenridge, Case No. 5-97CW283 ("Miner's Creek") <br />e. City of Golden, Case No. 1-98CW 448 ("Recreation In-channel Diversions") <br />f. Town of Breckenridge, Case No, 5-00CW281 ("Recreation In-channel Diversions") <br />g, City of Aspen, Case No. 5-00CW284 ("Recreation In-channel Diversions") <br />h, Eagle River Water & Sanitation District, Case No. 5-00CW259 ("Recreation In-channel <br />Diversions") <br />1. Black Canyon Reserved Water Right, Case No. 4- W 437 <br />], Trout Unlimited v. US Dept. of Agriculture <br />k. Trout Unlimited v. Colorado Dept. of Health <br />I. Defenders of Wildlife v. Norton <br />m. Park County Sportsmen's Ranch, Case No, 1-96CWO 14 <br />n. Three Forks Ranch, Case No, 6-00CW48 <br /> <br />8, Report from Executive Session -- Action may be taken based upon the briefings and executive session <br />discussions (I :30--1 :40) <br /> <br />9. Water Supply Planning and Finance - Small Project Loan Account (I :40-2:00) <br /> <br />a. Glenwood Irrigating Company - Glenwood Ditch Diversion Structure Rehabilitation <br />b, Cedar Mesa Reservoir Company -- Cedar Mesa Reservoir Dam Rehabilitation <br /> <br />10, Water Supply Planning and Finance - Changes in Existing Construction Fund Loans (2:00-2:30) <br /> <br />a, Consolidated Mutual Water Company- Fortune Reservoir Construction <br />b. City ofIdaho Springs - Idaho Springs Reservoir Rehabilitation <br /> <br />11. FY 2001-2001 Severance Tax Project Changes (2:30-2:40) <br /> <br />12, Drought Planning Assessment Update (2:40-2:50) <br /> <br />13. Strategic Planning Update (2:50-3:20) <br /> <br />Break (3:20-3:30) <br /> <br />14, Water Supply Planning and Finance - Plateau Creek Project Slideshow (This project is the <br />beneficiary of the CWCB's largest loan.) (3:30-4:00) <br /> <br />15, Draft Recreational In-Channel Diversion Rules, Discussion and public comments regarding proposed <br />rules. Nofinal decisions will be made until Fall 2001, (4:00-5:00) <br /> <br />Tuesdav. Julv 24. 2001 <br /> <br />Call to Order at 8:00 a.m. <br /> <br />16, Stream and Lake Protection - New Appropriations - YampaRiver. A presentation and discussion <br />about a negotiated settlement proposal and a signed stipulation that resolves the concerns of all Contesting <br />Parties. Public comments will be heard on the settlement proposal, the stipulation and the Final Instream <br />Flow Recommendation. If the settlement is approved, staffwill request that the Board approve their Final <br />Instream Flow Recommendation for the Yampa River and vacate the September 2001 hearing on these <br />appropriations. (8:00-8:20) <br /> <br />2 <br />