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<br />( <br /> <br /> <br />6. Attorney General's Report & Legal Briefing -- This il! 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 Sessio~ <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. 5-97CW2S3 ("Miner's Creek") <br />e. City of Golden, Case No, l-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-W437 <br />j. Trout Unlimited v, US Dept. of Agriculture! <br />k. Trout Unlimited v, Colorado Dept. of Health <br />1. Defenders of Wildlife v. Norton <br />m, Park County Sportsmen's Ranch, Case No.1-96CW014 <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 (1 :30-1 :40) <br /> <br />9, Water Supply Planning and Finance - Small Project Loan Account (1 :40-2:00) <br /> <br />a, Glenwood Irrigating Company - Glenwood Di~ch 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 - FortUI).e Reservoir Construction <br />b. City ofIdaho Springs - Idaho Springs Reservdir Rehabilitation <br /> <br />1 L FY 2001-2001 Severance Tax Project Changes (2;:30-2:40) <br /> <br />12. Drought Plarming Assessment Update (2:40-2:50): <br /> <br />13. Strategic Plarming 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, f)iscussion and public comments regarding proposed <br />rules, Nofinal decisions will be made until Fall 2001, (4ioo-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 - Yampa River. A presentation and discussion <br />about a negotiated settlement proposal and a signed stipiJlation that resolves the concerns of all Contesting <br />Parties, Public comments will be heard on the settlemenl proposal, the stipulation and the Final Instream .. <br />Flow Recommendation, If the settlement is approved, stdffwill request that the Board approve their Final _ <br />Instream Flow Recommendationfor the Yampa River and vacate the September 2001 hearing on these <br />appropriations. (8:00-8:20) <br /> <br />2, <br />