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<br />- 2- <br /> <br />2, Review and Approval of Meeting Minutes (10:20 -10:30) <br />a, November 19-21,2003 <br />b, January 27-28, 2004 <br /> <br />3, Approve and/or remove items from the Consent Agenda (10:30 - 10:40) <br /> <br />4, Flood Protection - 2004 Flood, Drought, and Water Outlook Presentation (10:40 - 11: 10) <br /> <br />5, Flood Protection - South Platte Downstream Channel Improvement Project - Denver Seminary, <br />Englewood, Colorado (11: 10 - 11 :20) <br /> <br />6, Stream and Lake Protection - Final Report to the Board re: Grand Mesa, Uncompahgre, Gunnison <br />National Forests Pathfinder Project. Bob Storch, Forest Supervisor of the GMUG National Forests <br />will address the Board as to the Pathfinder Project Steering Committee Report and plans for <br />implementation, (11 :20 - 11 :40) <br /> <br />7, Stream and Lake Protection -Status Report - Federal Ditch Bill Easements and Associated Bypass <br />Flow Requirements - Rick Cables, Regional Forester for the Rocky Mountain Region has been <br />invited to appear before the Board to address this issue, (II :40 - 12: 10) <br /> <br />LUNCH 12:10 -1:40 (This lunch break will include the following 30 min presentation) <br /> <br />8, Flood Protection - Fountain Creek Watershed Study Presentation - EI Paso, Pueblo, and Teller <br />Counties (12:20 - 12:50) <br /> <br />9, Stream and Lake Protection - New Appropriations - The Board will take public comment on the <br />following appropriations pursuant to Rule 5c. (The Board noticed these appropriations in November <br />2003 and declared its intent to appropriate in January 2004, More information may be found at: <br />httv://cwcb,state,co,us/isfl2004/2004,htm (1:40 - 1:55) <br />Water Division 2 - Recommendations <br />Stream County <br />Birdseye Gulch Lake <br />Currant Creek Park/Fremont <br />East Branch Sayres Gulch Chaffee <br />Fourmile Creek Chaffee <br />Green Creek Chaffee <br />La Plata Gulch Chaffee/Lake <br />Little Cochetopa Creek Chaffee <br />Thirtyone Mile Creek Park <br />Tunnel Gulch Chaffee <br /> <br />Water Division 4 - Recommendations <br />Stream <br />Dyke Creek <br />Little Dolores River <br />North East Creek <br />North Fork West Creek <br />Potter Creek <br />Roubideau Creek <br />Spring Creek <br />West Antelope Creek <br /> <br />County <br />Delta <br />Mesa <br />Mesa <br />Mesa <br />Montrose/Delta <br />Montrose/Delta <br />Ouray/Montrose <br />Gunnison <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Watee Supply Protection. Conservation Planning <br />